MCFL HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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MCFL HOLDINGS LIMITED

Company number 06898860

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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)
05 Oct 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 January 2010	View PDF Previous accounting period shortened from 31 May 2010 to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 964.75	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 964.75 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir power persuant section 570 22/07/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir power persuant section 570 22/07/2010 - link opens in a new window - 1 page (1 page)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 8 June 2009 GBP 10.01	View PDF Statement of capital following an allotment of shares on 8 June 2009 GBP 10.01 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
07 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Jun 2009	88(2)	Ad 08/06/09\gbp si 50@0.01=0.5\gbp ic 9.5/10\	View PDF Ad 08/06/09\gbp si 50@0.01=0.5\gbp ic 9.5/10\ - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	123	Nc inc already adjusted 08/06/09	View PDF Nc inc already adjusted 08/06/09 - link opens in a new window - 1 page (1 page)
12 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 08/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 08/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
07 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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