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MCGREGOR CORY LIMITED

Company number 00525750

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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)
28 Nov 1994 288 New director appointed
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16 Nov 1994 288 Director resigned
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26 Sep 1994 AA Full accounts made up to 31 December 1993
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27 Jun 1994 363s Return made up to 01/06/94; no change of members
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21 Feb 1994 288 Director's particulars changed
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17 Dec 1993 MEM/ARTS Memorandum and Articles of Association
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Aug 1993 AA Full accounts made up to 31 December 1992
09 Jul 1993 CERTNM Company name changed ocean cory trading LIMITED\certificate issued on 12/07/93
06 Jul 1993 287 Registered office changed on 06/07/93 from: india buildings liverpool L2 0RB
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Request DocumentRegistered office changed on 06/07/93 from: india buildings liverpool L2 0RB
28 Jun 1993 363x Return made up to 01/06/93; full list of members
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14 May 1993 288 Secretary resigned;new secretary appointed
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11 Jan 1993 88(2)R Ad 23/12/92--------- £ si 2999900@1=2999900 £ ic 100/3000000
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Request DocumentAd 23/12/92--------- £ si 2999900@1=2999900 £ ic 100/3000000
11 Jan 1993 123 Nc inc already adjusted 22/12/92
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Request DocumentNc inc already adjusted 22/12/92
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Nov 1992 288 Director resigned
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02 Nov 1992 AA Full accounts made up to 31 December 1991
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02 Nov 1992 288 Director resigned;new director appointed
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23 Oct 1992 288 Director resigned;new director appointed
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25 Aug 1992 288 Director resigned
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02 Jul 1992 363s Return made up to 01/06/92; full list of members
  • 363(287) ‐ Registered office changed on 02/07/92
  • 363(288) ‐ Director's particulars changed
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10 Oct 1991 AA Full accounts made up to 31 December 1990
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30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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