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MCC LEASING (NO. 6) LIMITED

Company number 02030523

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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)
12 Nov 2010 AA Full accounts made up to 30 June 2010
20 Oct 2010 AP01 Appointment of Thomas Geoffrey Ridout as a director
25 Aug 2010 TM01 Termination of appointment of a director
08 Jan 2010 TM01 Termination of appointment of Richard Mcmillan as a director
06 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
24 Dec 2009 AP01 Appointment of Darren Mark Hare as a director
22 Dec 2009 AA Full accounts made up to 30 June 2009
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
08 Jan 2009 363a Return made up to 01/01/09; full list of members
04 Dec 2008 AA Full accounts made up to 30 June 2008
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 25/09/2008
31 Jan 2008 AA Full accounts made up to 30 June 2007
09 Jan 2008 363a Return made up to 01/01/08; full list of members
09 May 2007 AA Full accounts made up to 30 June 2006
09 Jan 2007 363a Return made up to 01/01/07; full list of members
17 Jan 2006 363a Return made up to 01/01/06; full list of members
11 Jan 2006 190 Location of debenture register
05 Jan 2006 AA Full accounts made up to 30 June 2005
23 Jun 2005 288c Director's particulars changed
23 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed
08 Jun 2005 325 Location of register of directors' interests