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MACPHERSON LIMITED

Company number 00042944

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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)
29 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Apr 1993 363x Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
10 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Mar 1992 363b Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
28 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 Director resigned
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28 Nov 1991 287 Registered office changed on 28/11/91 from: rookwood way haverhill suffolk CB9 8PB
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 May 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Nov 1990 288 New director appointed
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01 Nov 1990 288 Director resigned
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01 Nov 1990 363a Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
10 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed