MCA HOLDINGS LIMITED

Company number 01152419

Date	Type	Description	View / Download
18 May 1995	363s	Return made up to 27/03/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(51 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(223 pages)
26 Sep 1994	AA	Full group accounts made up to 31 October 1993	(24 pages)
18 Aug 1994	225(1)	Accounting reference date extended from 31/10 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1994	363s	Return made up to 27/03/94; no change 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 Document
22 Jan 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1993	AA	Full group accounts made up to 31 October 1992	(24 pages)
19 Jul 1993	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 Document
10 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 Document
26 Apr 1993	363s	Return made up to 27/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Sep 1992	AA	Full group accounts made up to 31 October 1991	(26 pages)
20 Jul 1992	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 Document
13 Apr 1992	363b	Return made up to 27/03/92; 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 Document
06 Nov 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1991	AA	Full group accounts made up to 31 October 1990	(26 pages)
23 May 1991	363a	Return made up to 17/04/91; no change 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 Document
10 Apr 1991	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 Document
17 Dec 1990	287	Registered office changed on 17/12/90 from: mitcham court cricket green mitcham surrey CR4 4XT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1990	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 Document
24 Sep 1990	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 Document
10 Aug 1990	AA	Full group accounts made up to 31 October 1989	(23 pages)