F S MACKENZIE LIMITED

Company number 00976932

Date	Type	Description	View / Download
18 Jun 2001	363a	Return made up to 07/06/01; full list of members	(7 pages)
24 May 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
21 Dec 2000	363a	Return made up to 07/06/00; full list of members	(7 pages)
15 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
14 Aug 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
03 May 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
22 Apr 2000	88(2)R	Ad 26/04/99--------- £ si 116820@1	(2 pages)
04 Feb 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
10 Aug 1999	363a	Return made up to 07/06/99; full list of members	(9 pages)
06 Jun 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New director appointed	(2 pages)
13 May 1999	287	Registered office changed on 13/05/99 from: po box 41 vicarage lane stratford london E15 4HB	(1 page)
13 May 1999	88(2)R	Ad 26/04/99--------- £ si 150000@1=150000 £ ic 2500/152500	(2 pages)
13 May 1999	123	Nc inc already adjusted 26/04/99	(2 pages)
13 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
26 Mar 1999	288b	Director resigned	(1 page)
26 Mar 1999	288b	Director resigned	(1 page)
15 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
11 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288b	Secretary resigned	(1 page)