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M J CAINE & SONS LIMITED

Company number 06573223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2009 88(2) Ad 30/09/09\gbp si 45460@1=45460\gbp ic 1/45461\
23 Jun 2009 363a Return made up to 22/04/09; full list of members
22 Jun 2009 288c Secretary's change of particulars / matthew caine / 20/04/2009
16 Apr 2009 123 Nc inc already adjusted 02/03/09
28 Mar 2009 288c Director's change of particulars / michael caine / 03/03/2009
25 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2009 288a Secretary appointed matthew david caine
05 Feb 2009 288b Appointment terminated secretary ann caine
22 Apr 2008 NEWINC Incorporation