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MC (NO 21) LIMITED

Company number SC111335

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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)
26 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New secretary appointed
11 Oct 2001 288b Secretary resigned
11 Oct 2001 288b Director resigned
11 Oct 2001 225 Accounting reference date extended from 31/12/01 to 28/02/02
01 Oct 2001 AA Accounts for a small company made up to 31 December 2000
19 Feb 2001 363s Return made up to 14/02/01; full list of members
21 Aug 2000 AA Accounts for a small company made up to 31 December 1999
13 Mar 2000 363s Return made up to 14/02/00; full list of members
  • 363(287) ‐ Registered office changed on 13/03/00
25 Jan 2000 88(2)R Ad 22/12/99--------- £ si 100@100=10000 £ ic 100/10100
25 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jun 1999 AA Accounts for a small company made up to 31 December 1998
24 Feb 1999 363s Return made up to 14/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1998 AA Accounts for a small company made up to 31 December 1997
19 Feb 1998 363s Return made up to 14/02/98; no change of members
22 Sep 1997 AA Accounts for a small company made up to 31 December 1996
19 Feb 1997 363s Return made up to 14/02/97; no change of members
11 Jul 1996 AA Accounts for a small company made up to 31 December 1995
21 Feb 1996 363s Return made up to 14/02/96; full list of members
  • 363(287) ‐ Registered office changed on 21/02/96
14 Jun 1995 363a Return made up to 14/02/95; no change of members
12 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
29 Mar 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned