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MCDONNELL & CO. (INVESTMENTS) LIMITED

Company number 00747546

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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)
08 May 2001 AA Full accounts made up to 31 January 2001
30 Jan 2001 AA Full accounts made up to 31 January 2000
31 Aug 2000 363s Return made up to 20/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1999 363s Return made up to 20/08/99; change of members
18 Apr 1999 AA Full accounts made up to 31 January 1999
18 Aug 1998 363s Return made up to 20/08/98; change of members
  • 363(353) ‐ Location of register of members address changed
24 Apr 1998 AA Full accounts made up to 31 January 1998
04 Sep 1997 363s Return made up to 20/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
02 May 1997 AA Full accounts made up to 31 January 1997
21 Aug 1996 363s Return made up to 20/08/96; no change of members
08 May 1996 AA Accounts for a small company made up to 31 January 1996
30 Aug 1995 363s Return made up to 20/08/95; full list of members
27 Jul 1995 AA Accounts for a small company made up to 31 January 1995
12 Jan 1995 88(2)R Ad 01/01/95--------- £ si 20000@1=20000 £ ic 215000/235000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/95--------- £ si 20000@1=20000 £ ic 215000/235000
02 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
02 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
02 Dec 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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 DocumentResolutions
02 Dec 1994 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1994 88(2)R Ad 01/10/94--------- £ si 20000@1=20000 £ ic 195000/215000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/94--------- £ si 20000@1=20000 £ ic 195000/215000
02 Dec 1994 123 £ nc 215000/515000 07/11/94
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£ nc 215000/515000 07/11/94
30 Nov 1994 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1994
07 Sep 1994 363s Return made up to 20/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/94; full list of members
02 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Sep 1993 363s Return made up to 20/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/93; full list of members
08 Jun 1993 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1993