MACGAS LIMITED

Company number 00538924

Date	Type	Description	View / Download
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
18 Oct 2001	288c	Secretary's particulars changed	(1 page)
05 Oct 2001	287	Registered office changed on 05/10/01 from: charter court 50 windsor road slough SL1 2HA	(1 page)
05 Mar 2001	288c	Director's particulars changed	(1 page)
01 Feb 2001	363a	Return made up to 14/01/01; full list of members	(7 pages)
10 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	288b	Director resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	363a	Return made up to 14/01/00; full list of members	(15 pages)
10 Aug 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
10 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 1999	288a	New secretary appointed	(2 pages)
02 Aug 1999	288c	Secretary's particulars changed	(1 page)
30 Jun 1999	288c	Director's particulars changed	(1 page)
04 Mar 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
04 Mar 1999	287	Registered office changed on 04/03/99 from: bulford house minster lovell witney oxon OX8 5QT	(1 page)
25 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	CERTNM	Company name changed supergas LIMITED\certificate issued on 23/02/99	(2 pages)
16 Feb 1999	363a	Return made up to 14/01/99; full list of members	(14 pages)
26 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)