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MCC CARDIFF LTD.

Company number 01858357

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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)
04 Feb 2002 288b Secretary resigned
02 Feb 2002 AA Full accounts made up to 31 December 2000
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New director appointed
29 Jan 2002 288b Director resigned
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
27 Oct 2001 88(2)R Ad 09/10/01--------- £ si 6000000@1=6000000 £ ic 2240000/8240000
27 Oct 2001 123 Nc inc already adjusted 09/10/01
27 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2001 363s Return made up to 30/06/01; full list of members
25 Apr 2001 403a Declaration of satisfaction of mortgage/charge
27 Nov 2000 AA Full accounts made up to 31 December 1999
17 Nov 2000 288b Director resigned
15 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
11 Jul 2000 363s Return made up to 30/06/00; full list of members
13 Jul 1999 363s Return made up to 30/06/99; full list of members
07 Jun 1999 288b Director resigned
07 Jun 1999 AA Full group accounts made up to 31 December 1998
03 Mar 1999 288a New director appointed
26 Feb 1999 288a New secretary appointed
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Director resigned