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M.& W.MACK LIMITED

Company number 00447404

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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)
02 Oct 1998 288a New director appointed
02 Oct 1998 288b Director resigned
02 Oct 1998 288b Director resigned
17 Oct 1997 363s Return made up to 30/09/97; full list of members
10 Oct 1997 88(2)R Ad 26/09/97--------- £ si 32000@.1=3200 £ ic 1409750/1412950
06 Oct 1997 AA Full accounts made up to 25 April 1997
02 May 1997 288a New director appointed
27 Mar 1997 88(2)R Ad 14/03/97--------- £ si 27500@.1=2750 £ ic 1407000/1409750
16 Oct 1996 363s Return made up to 30/09/96; full list of members
03 Oct 1996 288 Director resigned
03 Oct 1996 AA Full accounts made up to 26 April 1996
23 Nov 1995 363s Return made up to 30/09/95; full list of members
16 Oct 1995 AA Full accounts made up to 25 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 30/09/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/94; full list of members
05 Oct 1994 AA Full accounts made up to 29 April 1994
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 29 April 1994
15 Jul 1994 88(2) Ad 03/09/93--------- £ si 1000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/09/93--------- £ si 1000@1
15 Jul 1994 88(2) Ad 05/04/94--------- £ si 295000@.1=29500 £ ic 1384600/1414100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/94--------- £ si 295000@.1=29500 £ ic 1384600/1414100
15 Jul 1994 88(2) Ad 28/01/94--------- £ si 90000@.19=17100 £ ic 1367500/1384600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/01/94--------- £ si 90000@.19=17100 £ ic 1367500/1384600
27 Jun 1994 288 New director appointed
20 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jan 1994 122 S-div 01/10/93
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Request DocumentS-div 01/10/93
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 AA Full accounts made up to 30 April 1993
14 Oct 1993 363s Return made up to 30/09/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 30/09/93; full list of members