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MCGREGOR INTERNATIONAL LIMITED

Company number 00256202

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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 Jan 2002 CERTNM Company name changed mcgregor (m/c) LIMITED\certificate issued on 29/01/02
16 Jan 2002 395 Particulars of mortgage/charge
24 Dec 2001 363s Return made up to 29/11/01; full list of members
22 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
16 Nov 2001 AA Full accounts made up to 30 June 2001
09 Nov 2001 395 Particulars of mortgage/charge
23 Oct 2001 288b Director resigned
23 Oct 2001 288b Secretary resigned
10 Oct 2001 288a New secretary appointed
30 Mar 2001 AA Accounts for a medium company made up to 30 June 2000
15 Jan 2001 363s Return made up to 29/11/00; full list of members
15 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Nov 2000 288b Director resigned
30 Oct 2000 169 £ ic 35000/13000 18/10/00 £ sr 22000@1=22000
23 Jun 2000 AA Accounts for a medium company made up to 30 June 1999
23 May 2000 363a Return made up to 29/11/99; full list of members
30 Sep 1999 287 Registered office changed on 30/09/99 from: mcgregor house hangover business park tudor road, broadheath altrincham cheshire WA14 5RZ
03 Aug 1999 169 £ ic 30000/15000 28/06/99 £ sr 15000@1=15000
21 Jul 1999 CERTNM Company name changed mcgregor (manchester) LIMITED\certificate issued on 22/07/99
21 Jul 1999 287 Registered office changed on 21/07/99 from: mcgregor house ashton road west failsworth manchester M35 0FQ
06 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 May 1999 AA Accounts for a medium company made up to 30 June 1998
28 Jan 1999 363a Return made up to 29/11/98; no change of members
13 Jul 1998 CERTNM Company name changed sterling mcgregor LIMITED\certificate issued on 13/07/98
30 Jun 1998 288a New secretary appointed