MACPHERSON LIMITED

Company number 00042944

Date	Type	Description	View / Download
19 May 1997	288b	Director resigned	(1 page)
18 Apr 1997	363a	Return made up to 31/03/97; full list of members	(7 pages)
10 Apr 1997	AA	Accounts made up to 31 December 1996	(5 pages)
09 Dec 1996	288b	Secretary resigned	(1 page)
09 Dec 1996	288a	New secretary appointed	(2 pages)
27 Oct 1996	AA	Accounts made up to 31 December 1995	(5 pages)
27 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 1996	363x	Return made up to 31/03/96; full list of members	(6 pages)
24 Oct 1995	288	Director resigned
20 Sep 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Sep 1995	MAR	Re-registration of Memorandum and Articles	(10 pages)
20 Sep 1995	53	Application for reregistration from PLC to private	(1 page)
20 Sep 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
20 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Jun 1995	288	Director resigned;new director appointed	(3 pages)
08 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
08 Jun 1995	287	Registered office changed on 08/06/95 from: 135 milton park abingdon oxfordshire OX14 4SB	(1 page)
10 May 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
29 Mar 1995	363x	Return made up to 31/03/95; full list of members	(7 pages)
15 Nov 1994	288	Director resigned;new director appointed 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 Aug 1994	AA	Full accounts made up to 31 December 1993 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
29 Mar 1994	363x	Return made up to 31/03/94; full list of members 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