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MCCONOMY & CO.LIMITED

Company number 00282862

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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)
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
17 Sep 1990 363 Return made up to 29/05/90; no change of members
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Request DocumentReturn made up to 29/05/90; no change of members
25 Sep 1989 363 Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members
21 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Aug 1989 287 Registered office changed on 22/08/89 from: 68 1/2 upper thames street london EC4V 3AN
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Request DocumentRegistered office changed on 22/08/89 from: 68 1/2 upper thames street london EC4V 3AN
17 May 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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12 Jan 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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12 Jan 1989 122 £ nc 940000/761500
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Request Document£ nc 940000/761500
12 Jan 1989 169 £ sr 714000@.25
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Request Document£ sr 714000@.25
24 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Nov 1988 363 Return made up to 02/05/88; full list of members
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Request DocumentReturn made up to 02/05/88; full list of members
24 Jan 1988 363 Return made up to 15/05/87; full list of members
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Request DocumentReturn made up to 15/05/87; full list of members
24 Jan 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
17 Jan 1987 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
17 Jan 1987 363 Return made up to 13/06/86; full list of members
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Request DocumentReturn made up to 13/06/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Apr 1965 MISC Articles of association
20 Dec 1933 NEWINC Incorporation
12 Dec 1933 NEWINC Incorporation