- Company Overview for MACPHERSON'S LIMITED (00157965)
- Filing history for MACPHERSON'S LIMITED (00157965)
- People for MACPHERSON'S LIMITED (00157965)
- Insolvency for MACPHERSON'S LIMITED (00157965)
- More for MACPHERSON'S LIMITED (00157965)
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) |
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28 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Nov 1991 | 288 |
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 DocumentNew director appointed |
28 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Nov 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
28 Nov 1991 | 287 |
Registered office changed on 28/11/91 from: rookwood way haverhill suffolk CB9 8PQ
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Request DocumentRegistered office changed on 28/11/91 from: rookwood way haverhill suffolk CB9 8PQ |
11 Nov 1991 | MA | Memorandum and Articles of Association | |
11 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
08 Oct 1991 | 363b |
Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members |
08 Oct 1991 | 363(287) |
Registered office changed on 08/10/91
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Request DocumentRegistered office changed on 08/10/91 |
12 Apr 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
10 Dec 1990 | 363a |
Return made up to 29/09/90; full list of members
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Request DocumentReturn made up to 29/09/90; full list of members |
02 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Jul 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
12 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
06 Oct 1989 | 363 |
Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members |
29 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Dec 1988 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
04 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
21 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 May 1988 | 363 |
Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members |
21 Oct 1987 | 287 |
Registered office changed on 21/10/87 from: charringtons LTD the causeway bishops stortford herts
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Request DocumentRegistered office changed on 21/10/87 from: charringtons LTD the causeway bishops stortford herts |
20 Jul 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
21 May 1987 | 363 |
Return made up to 14/04/87; full list of members
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Request DocumentReturn made up to 14/04/87; full list of members |