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MCC(15)GH LIMITED

Company number 06713355

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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)
13 May 2009 288b Appointment terminated director gavin cox
18 Nov 2008 288a Director appointed gavin cox logged form
29 Oct 2008 88(2) Ad 04/10/08\gbp si 94999@0.01=949.99\gbp ic 0.01/950\
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Confirmation of the directors appointment and their duties 07/10/2008
23 Oct 2008 288a Director appointed martin davey
16 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Non-infringe statments 03/10/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008 288a Director appointed gavin cox
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Oct 2008 NEWINC Incorporation