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MCT (EXPORT) LIMITED

Company number 00259138

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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)
19 Feb 1997 288b Director resigned
19 Feb 1997 288b Secretary resigned
19 Feb 1997 288b Director resigned
19 Feb 1997 288a New director appointed
19 Feb 1997 288a New secretary appointed
19 Feb 1997 288a New director appointed
14 Aug 1996 AA Accounts made up to 31 December 1995
11 Apr 1996 363x Return made up to 16/03/96; full list of members
21 Aug 1995 287 Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN
01 Aug 1995 AA Accounts made up to 31 December 1994
04 Apr 1995 288 New director appointed
04 Apr 1995 288 Director resigned
24 Mar 1995 363x Return made up to 16/03/95; full list of members
10 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 May 1994 288 Secretary resigned;new secretary appointed
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;new secretary appointed
09 May 1994 AA Accounts 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 made up to 31 December 1993
15 Apr 1994 363x Return made up to 13/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/94; full list of members
21 Feb 1994 CERTNM Company name changed mccorquodale smart cards systems LIMITED\certificate issued on 22/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mccorquodale smart cards systems LIMITED\certificate issued on 22/02/94
15 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1993 AA Accounts made up to 31 December 1992
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 made up to 31 December 1992
25 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 May 1993 288 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 DocumentDirector resigned
19 Apr 1993 288 Secretary 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
19 Apr 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
19 Apr 1993 363x Return made up to 13/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/93; full list of members