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MACANIE (LONDON) LIMITED

Company number 00390910

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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)
22 Jun 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 288a New director appointed
04 Jun 1999 288b Director resigned
17 Dec 1998 288c Director's particulars changed
03 Dec 1998 288b Secretary resigned;director resigned
03 Dec 1998 288a New secretary appointed;new director appointed
24 Nov 1998 363a Return made up to 10/11/98; full list of members
28 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Oct 1998 288b Secretary resigned;director resigned
28 Oct 1998 288a New secretary appointed;new director appointed
19 Oct 1998 AA Full accounts made up to 31 December 1997
05 Aug 1998 AUD Auditor's resignation
14 Nov 1997 363a Return made up to 10/11/97; full list of members
03 Oct 1997 AA Full accounts made up to 31 December 1996
25 May 1997 288b Director resigned
14 Nov 1996 363a Return made up to 10/11/96; full list of members
14 Nov 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Nov 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
11 Oct 1996 288a New director appointed
04 Oct 1996 288 New director appointed
02 Oct 1996 288 Director resigned
07 Aug 1996 AA Full accounts made up to 31 December 1995
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 31 December 1995
05 Jul 1996 288 Secretary's particulars changed;director's particulars changed
13 Jun 1996 287 Registered office changed on 13/06/96 from: 260 manchester road walkden worsley manchester M28 3WR
20 Nov 1995 363x Return made up to 10/11/95; full list of members