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MCDONALD ENERGY & CONTROL LIMITED

Company number 03862635

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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 Nov 2002 363s Return made up to 21/10/02; full list of members
29 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
26 Oct 2001 363s Return made up to 21/10/01; full list of members
10 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
14 Nov 2000 363s Return made up to 21/10/00; full list of members
18 Sep 2000 88(2)R Ad 01/08/00--------- £ si 1@1=1 £ ic 1/2
18 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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18 Sep 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
04 Nov 1999 287 Registered office changed on 04/11/99 from: 16 saint john street london EC1M 4NT
04 Nov 1999 288b Director resigned
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New secretary appointed;new director appointed
21 Oct 1999 NEWINC Incorporation