Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M & C FINANCE (1) LIMITED

Company number 06783896

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
22 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 AD02 Register inspection address has been changed
22 Jan 2010 CH02 Director's details changed for Copthorne Hotels Limited on 6 January 2010
22 Jan 2010 CH01 Director's details changed for Adrian John Bushnell on 26 October 2009
22 Jan 2010 CH04 Secretary's details changed for Copthorne Hotels Limited on 6 January 2010
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 88,128,550
23 Jul 2009 88(2) Ad 23/01/09\gbp si 59749035@1=59749035\gbp ic 15143832/74892867\
23 Jul 2009 88(2) Ad 26/06/09\gbp si 15143831@1=15143831\gbp ic 1/15143832\
12 Jan 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
12 Jan 2009 353 Location of register of members
06 Jan 2009 NEWINC Incorporation