- Company Overview for JOHN E.MCPHERSON & SONS LIMITED (00333453)
- Filing history for JOHN E.MCPHERSON & SONS LIMITED (00333453)
- People for JOHN E.MCPHERSON & SONS LIMITED (00333453)
- Charges for JOHN E.MCPHERSON & SONS LIMITED (00333453)
- More for JOHN E.MCPHERSON & SONS LIMITED (00333453)
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) |
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14 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Nov 1990 | 363 |
Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members |
05 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
03 Sep 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Aug 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Jul 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Jul 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Jul 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
02 May 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Aug 1989 | 363 |
Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members |
11 Aug 1989 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
27 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jun 1989 | 88(2)R |
Wd 21/06/89 ad 30/05/89--------- £ si 10@1=10 £ ic 43102/43112
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Request DocumentWd 21/06/89 ad 30/05/89--------- £ si 10@1=10 £ ic 43102/43112 |
21 Jun 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
21 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jun 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Jun 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Jun 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1989 | 287 |
Registered office changed on 08/02/89 from: clifton heights triangle west clifton bristol BS8 1EJ
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Request DocumentRegistered office changed on 08/02/89 from: clifton heights triangle west clifton bristol BS8 1EJ |
30 Dec 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |