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MCA PARTNERSHIP LIMITED

Company number 01841585

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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)
22 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Apr 1991 CERTNM Company name changed plumb services LIMITED\certificate issued on 18/04/91
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Request DocumentCompany name changed plumb services LIMITED\certificate issued on 18/04/91
10 Apr 1991 288 New secretary appointed;new director appointed
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10 Apr 1991 288 Director resigned;new director appointed
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10 Apr 1991 288 Secretary resigned;director resigned
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27 Jul 1990 AA Full accounts made up to 30 June 1989
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20 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1990 363 Return made up to 28/11/89; full list of members
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10 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1989 CERTNM Company name changed signfast LIMITED\certificate issued on 07/11/89
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Request DocumentCompany name changed signfast LIMITED\certificate issued on 07/11/89
16 Oct 1989 288 Secretary resigned;new secretary appointed
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11 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1989 363 Return made up to 29/11/88; full list of members
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17 Aug 1989 AA Full accounts made up to 30 June 1988
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06 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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12 Dec 1988 288 Director resigned
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02 Dec 1988 288 Secretary resigned;new secretary appointed
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13 May 1988 AA Accounts made up to 30 June 1987
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13 May 1988 363 Return made up to 31/12/87; full list of members
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09 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed