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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)
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
  • 363(288) ‐ Director's particulars changed
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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