MACTON LIMITED

Company number 00538339

Date	Type	Description	View / Download
23 Jun 1998	363s	Return made up to 10/06/98; full list of members 363(287) ‐ Registered office changed on 23/06/98	(8 pages)
15 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
25 Jun 1997	363s	Return made up to 10/06/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Dec 1996	AA	Accounts for a small company made up to 28 February 1996	(7 pages)
02 Aug 1996	363s	Return made up to 10/06/96; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Nov 1995	AA	Accounts for a small company made up to 28 February 1995	(8 pages)
27 Jun 1995	363s	Return made up to 10/06/95; full list of members	(8 pages)
10 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
10 Apr 1995	88(2)O	Ad 18/11/94--------- £ si 1000@1	(2 pages)
15 Dec 1994	88(2)P	Ad 18/11/94--------- £ si 1000@1=1000 £ ic 1600/2600	(2 pages)
15 Dec 1994	88(2)R	Ad 03/12/94--------- £ si 600@1=600 £ ic 1000/1600	(2 pages)
12 Dec 1994	MA	Memorandum and Articles of Association	(13 pages)
11 Dec 1994	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
11 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Oct 1994	AA	Accounts for a small company made up to 28 February 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 Document
09 Sep 1994	CERTNM	Company name changed macton motors LIMITED\certificate issued on 12/09/94 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
09 Sep 1994	CERTNM	Company name changed\certificate issued on 09/09/94	(2 pages)
24 Jun 1994	363s	Return made up to 10/06/94; full list of members	(7 pages)
21 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Sep 1993	AA	Accounts for a small company made up to 28 February 1993 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
25 Aug 1993	363a	Return made up to 03/07/93; no change of members	(6 pages)
08 Oct 1992	AA	Accounts for a small company made up to 28 February 1992 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
05 Jul 1992	363s	Return made up to 12/06/92; no change of members	(6 pages)
05 Jul 1991	363a	Return made up to 03/07/91; full list of members	(7 pages)
04 Jul 1991	AA	Accounts for a small company made up to 28 February 1991 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

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