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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)
05 Apr 1993 155(6)a 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
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1993 MAR Re-registration of Memorandum and Articles
15 Mar 1993 53 Application for reregistration from PLC to private
27 Jan 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
02 Jul 1992 88(2)R Ad 21/05/92--------- £ si 951@.2=190 £ ic 6372935/6373125
02 Jul 1992 88(2)R Ad 21/05/92--------- £ si 4849@.2=969 £ ic 6371966/6372935
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/05/92--------- £ si 4849@.2=969 £ ic 6371966/6372935
02 Jul 1992 88(2)R Ad 22/05/92--------- £ si 1610@.2=322 £ ic 6371644/6371966
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/05/92--------- £ si 1610@.2=322 £ ic 6371644/6371966
02 Jul 1992 88(2)R Ad 22/05/92--------- £ si 18712@.2=3742 £ ic 6367902/6371644
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/05/92--------- £ si 18712@.2=3742 £ ic 6367902/6371644
09 Jun 1992 88(2)R Ad 08/05/92--------- £ si 280@.2=56 £ ic 6367846/6367902
09 Jun 1992 88(2)R Ad 08/05/92--------- £ si 699@.2=139 £ ic 6367707/6367846
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/92--------- £ si 699@.2=139 £ ic 6367707/6367846
09 Jun 1992 88(2)R Ad 15/05/92--------- £ si 12414@.2=2482 £ ic 6365225/6367707
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/05/92--------- £ si 12414@.2=2482 £ ic 6365225/6367707
09 Jun 1992 88(2)R Ad 22/04/92--------- £ si 41064@.2=8212 £ ic 6357013/6365225
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/04/92--------- £ si 41064@.2=8212 £ ic 6357013/6365225
27 Apr 1992 88(2)R Ad 27/03/92--------- £ si 22942@.2=4588 £ ic 6352425/6357013
27 Apr 1992 88(2)R Ad 27/03/92--------- £ si 240000@.2=48000 £ ic 6304425/6352425
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/03/92--------- £ si 240000@.2=48000 £ ic 6304425/6352425
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1992 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
13 Apr 1992 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 DocumentDirector resigned;new director appointed
13 Apr 1992 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 DocumentDirector resigned;new director appointed