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MACARTHY LIMITED

Company number 00168702

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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)
25 Jul 1995 288 Secretary resigned;new secretary appointed
17 May 1995 363s Return made up to 08/03/95; no change of members
17 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
24 May 1994 363s Return made up to 08/03/94; no change of members
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Request DocumentReturn made up to 08/03/94; no change of members
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
10 Aug 1993 363s Return made up to 08/03/93; full list of members
26 Apr 1993 155(6)b Declaration of assistance for shares acquisition
26 Apr 1993 155(6)b Declaration of assistance for shares acquisition
05 Apr 1993 155(6)b Declaration of assistance for shares acquisition
05 Apr 1993 155(6)b Declaration of assistance for shares acquisition
05 Apr 1993 155(6)b Declaration of assistance for shares acquisition
05 Apr 1993 155(6)b Declaration of assistance for shares acquisition
05 Apr 1993 155(6)b Declaration of assistance for shares acquisition
05 Apr 1993 155(6)b Declaration of assistance for shares acquisition
05 Apr 1993 155(6)b Declaration of assistance for shares acquisition
05 Apr 1993 155(6)b Declaration of assistance for shares acquisition
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
05 Apr 1993 155(6)a Declaration of assistance for shares acquisition