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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)
12 Jun 1995 AA Full accounts made up to 31 December 1994
26 May 1995 288 Secretary resigned;director resigned;new director appointed
26 May 1995 288 New secretary appointed
14 Nov 1994 363x Return made up to 10/11/94; full list of members
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Request DocumentReturn made up to 10/11/94; full list of members
05 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Jan 1994 287 Registered office changed on 18/01/94 from: p o box 22 manchester road walkden worsley, manchester M28 5WR
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Request DocumentRegistered office changed on 18/01/94 from: p o box 22 manchester road walkden worsley, manchester M28 5WR
30 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Nov 1993 363x Return made up to 10/11/93; full list of members
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Request DocumentReturn made up to 10/11/93; full list of members
06 Jul 1993 AA Full accounts made up to 31 December 1992
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24 Feb 1993 288 Director's particulars changed
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14 Jan 1993 288 Director resigned;new director appointed
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03 Nov 1992 363s Return made up to 10/11/92; full list of members
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Request DocumentReturn made up to 10/11/92; full list of members
07 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Nov 1991 363b Return made up to 10/11/91; no change of members
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Request DocumentReturn made up to 10/11/91; no change of members
24 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1990 287 Registered office changed on 19/10/90 from: 1A tenterden st. London W1R 9AH.
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Request DocumentRegistered office changed on 19/10/90 from: 1A tenterden st. London W1R 9AH.
16 Oct 1990 363 Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members
18 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1990 288 Director resigned
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17 Jan 1990 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
08 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12