MCD VENTURES LIMITED

Company number 03180164

Date	Type	Description	View / Download
03 Sep 1996	BS	Balance Sheet	(3 pages)
03 Sep 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Sep 1996	43(3)	Application for reregistration from private to PLC	(1 page)
03 Sep 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
03 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
23 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
23 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
23 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
23 Aug 1996	MISC	Form 123,amends form recd 290796	(1 page)
14 Aug 1996	288	New director appointed	(2 pages)
03 Aug 1996	122	S-div 25/07/96	(1 page)
02 Aug 1996	288	Secretary resigned	(1 page)
02 Aug 1996	288	Director resigned	(1 page)
02 Aug 1996	123	£ nc 1000/1800000 25/07/96	(1 page)
02 Aug 1996	288	New director appointed	(2 pages)
02 Aug 1996	288	New director appointed	(2 pages)
02 Aug 1996	288	New director appointed	(2 pages)
02 Aug 1996	288	New director appointed	(2 pages)
02 Aug 1996	288	New secretary appointed	(2 pages)
02 Aug 1996	288	New director appointed	(2 pages)
29 May 1996	287	Registered office changed on 29/05/96 from: 60 fountain street manchester M2 2FE	(1 page)
29 May 1996	224	Accounting reference date notified as 31/01	(1 page)
15 May 1996	288	New secretary appointed	(1 page)
15 May 1996	288	New director appointed	(1 page)
15 May 1996	288	Secretary resigned	(2 pages)