M.& W.MACK LIMITED

Company number 00447404

Date	Type	Description	View / Download
17 Nov 2004	288b	Director resigned	(1 page)
12 Oct 2004	363s	Return made up to 30/09/04; change of members	(22 pages)
08 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
04 Oct 2004	288b	Director resigned	(1 page)
29 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Sep 2004	AA	Group of companies' accounts made up to 23 April 2004	(40 pages)
07 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(21 pages)
07 Sep 2003	AA	Group of companies' accounts made up to 25 April 2003	(34 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
06 Dec 2002	88(2)R	Ad 27/11/02--------- £ si 15789@.1=1578 £ ic 1252035/1253613	(2 pages)
11 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 221704@.1	(2 pages)
08 Oct 2002	363s	Return made up to 30/09/02; full list of members	(21 pages)
04 Sep 2002	AA	Full accounts made up to 26 April 2002	(25 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
01 May 2002	288b	Director resigned	(1 page)
04 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 47875@.1=4787 £ ic 1217977/1222764	(2 pages)
28 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2001	88(2)R	Ad 29/11/01--------- £ si 37507@.1=3750 £ ic 1214227/1217977	(2 pages)
03 Dec 2001	88(2)R	Ad 29/10/01--------- £ si 299347@.1=29934 £ ic 1184293/1214227	(3 pages)
19 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(18 pages)
12 Oct 2001	AA	Full accounts made up to 27 April 2001	(22 pages)