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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)
09 Apr 1992 287 Registered office changed on 09/04/92 from: delta house, 33 hockliffe street, leighton buzzard, beds. LU7 8EZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/92 from: delta house, 33 hockliffe street, leighton buzzard, beds. LU7 8EZ
09 Apr 1992 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
09 Apr 1992 363s Return made up to 08/03/92; bulk list available separately
09 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1992 88(2)R Ad 06/04/92--------- £ si 172867@.2=34573 £ ic 6235851/6270424
07 Apr 1992 88(2)R Ad 17/03/92-20/03/92 £ si 88529@.2=17705 £ ic 6218146/6235851
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 17/03/92-20/03/92 £ si 88529@.2=17705 £ ic 6218146/6235851
07 Apr 1992 88(2)R Ad 17/03/92-20/03/92 £ si 245084@.2=49016 £ ic 6169130/6218146
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 17/03/92-20/03/92 £ si 245084@.2=49016 £ ic 6169130/6218146
07 Apr 1992 88(2)R Ad 17/03/92-20/03/92 £ si 30000@.2=6000 £ ic 6163130/6169130
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 17/03/92-20/03/92 £ si 30000@.2=6000 £ ic 6163130/6169130
31 Mar 1992 88(2)R Ad 16/03/92--------- £ si 30540@.2=6108 £ ic 6157022/6163130
12 Mar 1992 88(2)R Ad 24/02/92--------- premium £ si 244@.2=48 £ ic 6156974/6157022
05 Mar 1992 AA Full group accounts made up to 28 September 1991
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 group accounts made up to 28 September 1991
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1991 88(2)R Ad 29/08/91--------- £ si 30000@.2=6000 £ ic 6150974/6156974
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Request DocumentAd 29/08/91--------- £ si 30000@.2=6000 £ ic 6150974/6156974
02 Oct 1991 88(2)R Ad 29/08/91--------- £ si 30000@.2=6000 £ ic 6144974/6150974
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Request DocumentAd 29/08/91--------- £ si 30000@.2=6000 £ ic 6144974/6150974
17 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1991 88(2)R Ad 20/03/91--------- £ si 101673@.2=20334 £ ic 6124640/6144974
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Request DocumentAd 20/03/91--------- £ si 101673@.2=20334 £ ic 6124640/6144974
09 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
19 Jun 1991 88(2)R Ad 03/06/91--------- £ si 132275@.2=26455 £ ic 6098185/6124640
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Request DocumentAd 03/06/91--------- £ si 132275@.2=26455 £ ic 6098185/6124640
03 May 1991 363a Return made up to 19/03/91; bulk list available separately
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Request DocumentReturn made up to 19/03/91; bulk list available separately
07 Mar 1991 AA Full group accounts made up to 29 September 1990