- Company Overview for M.& W.MACK LIMITED (00447404)
- Filing history for M.& W.MACK LIMITED (00447404)
- People for M.& W.MACK LIMITED (00447404)
- Charges for M.& W.MACK LIMITED (00447404)
- More for M.& W.MACK LIMITED (00447404)
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) |
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15 Jul 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
03 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Dec 1992 | 88(2)R |
Ad 27/11/92--------- £ si 4000@1=4000 £ ic 1363500/1367500
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|
Request DocumentAd 27/11/92--------- £ si 4000@1=4000 £ ic 1363500/1367500 |
19 Oct 1992 | AA |
Full accounts made up to 1 May 1992
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Request DocumentFull accounts made up to 1 May 1992 |
19 Oct 1992 | 363s |
Return made up to 02/10/92; full list of members
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Request DocumentReturn made up to 02/10/92; full list of members |
05 Aug 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Oct 1991 | 363b |
Return made up to 02/10/91; full list of members
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Request DocumentReturn made up to 02/10/91; full list of members |
12 Sep 1991 | AA |
Full accounts made up to 26 April 1991
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Request DocumentFull accounts made up to 26 April 1991 |
20 Aug 1991 | 88(2)R |
Ad 03/06/91--------- £ si 13500@1=13500 £ ic 1350000/1363500
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Request DocumentAd 03/06/91--------- £ si 13500@1=13500 £ ic 1350000/1363500 |
16 Aug 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Aug 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Aug 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Oct 1990 | AA |
Full accounts made up to 27 April 1990
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Request DocumentFull accounts made up to 27 April 1990 |
17 Oct 1990 | 363 |
Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members |
06 Dec 1989 | 287 |
Registered office changed on 06/12/89 from: 100 fetter lane london EC4A 1ES
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Request DocumentRegistered office changed on 06/12/89 from: 100 fetter lane london EC4A 1ES |
31 Oct 1989 | AA |
Full accounts made up to 28 April 1989
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Request DocumentFull accounts made up to 28 April 1989 |
31 Oct 1989 | 363 |
Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members |
03 Oct 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
29 Sep 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1989 | 123 |
£ nc 1500000/2000000
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Request Document£ nc 1500000/2000000 |
10 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Nov 1988 | AA |
Full accounts made up to 29 April 1988
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Request DocumentFull accounts made up to 29 April 1988 |