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MACARI'S LIMITED

Company number 00834050

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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)
19 May 1998 MEM/ARTS Memorandum and Articles of Association
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1998 288c Director's particulars changed
20 Mar 1998 88(2)R Ad 16/12/97--------- £ si 1@1=1 £ ic 254/255
20 Mar 1998 123 £ nc 1004/1005 16/12/97
15 Oct 1997 AA Accounts for a small company made up to 31 December 1996
16 Jun 1997 363s Return made up to 25/05/97; no change of members
30 Jul 1996 363s Return made up to 25/05/96; no change of members
  • 363(287) ‐ Registered office changed on 30/07/96
16 Jul 1996 AA Accounts for a small company made up to 31 December 1995
21 Feb 1996 288 Secretary resigned
21 Feb 1996 288 New secretary appointed
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
21 Jun 1995 363s Return made up to 25/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Accounts for a small company made up to 31 December 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 December 1993
06 Jul 1994 363s Return made up to 25/05/94; full list of members
  • 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 25/05/94; full list of members
11 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
11 Jan 1994 88(2)R Ad 14/12/93--------- £ si 14@1=14 £ ic 250/264
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 14/12/93--------- £ si 14@1=14 £ ic 250/264
11 Jan 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 DocumentResolutions
11 Jan 1994 123 £ nc 1000/1004 14/12/93
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 1000/1004 14/12/93
10 Nov 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
07 Sep 1993 363s Return made up to 25/05/93; 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 25/05/93; full list of members
24 Sep 1992 363s Return made up to 25/05/92; no change 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 25/05/92; no change of members