M.& W.MACK LIMITED

Company number 00447404

Date	Type	Description	View / Download
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)
12 Oct 2001	88(2)R	Ad 26/09/01--------- £ si 29211@.1=2921 £ ic 1181372/1184293	(2 pages)
25 Jun 2001	88(2)R	Ad 24/01/01-21/03/01 £ si 115211@.1=11521 £ ic 1169851/1181372	(2 pages)
04 Jan 2001	287	Registered office changed on 04/01/01 from: 20 furnival street london EC4A 1BN	(1 page)
20 Oct 2000	88(2)R	Ad 26/01/00--------- £ si 176000@.1	(2 pages)
17 Oct 2000	363s	Return made up to 30/09/00; full list of members	(14 pages)
12 Oct 2000	AA	Full accounts made up to 28 April 2000	(23 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
05 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2000	288b	Director resigned	(1 page)
23 Nov 1999	169	£ ic 1432051/1152251 28/10/99 £ sr 2798000@.1=279800	(1 page)
21 Nov 1999	88(2)R	Ad 28/10/99--------- £ si 1@1=1 £ ic 1432050/1432051	(2 pages)
12 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
12 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
07 Oct 1999	363s	Return made up to 30/09/99; no change of members	(18 pages)
07 Oct 1999	AA	Full accounts made up to 30 April 1999	(21 pages)
17 Jun 1999	88(2)R	Ad 25/03/99--------- £ si 10000@.1=1000 £ ic 1431050/1432050	(2 pages)
15 Oct 1998	363s	Return made up to 30/09/98; full list of members	(17 pages)
15 Oct 1998	88(2)R	Ad 30/03/98-31/08/98 £ si 37000@.1=3700 £ ic 1412950/1416650	(2 pages)
14 Oct 1998	AA	Full accounts made up to 24 April 1998	(39 pages)