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MACKINTOSH LIMITED

Company number 01160398

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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)
11 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 123 Nc inc already adjusted 14/10/03
14 Dec 2003 363s Return made up to 19/10/03; full list of members
09 Dec 2003 AA Full accounts made up to 31 March 2003
04 Dec 2003 88(2)R Ad 14/10/03--------- £ si 17241@1=17241 £ ic 73890/91131
01 Dec 2003 CERTNM Company name changed traditional weatherwear LIMITED\certificate issued on 01/12/03
22 Oct 2003 395 Particulars of mortgage/charge
21 Nov 2002 403a Declaration of satisfaction of mortgage/charge
21 Nov 2002 403a Declaration of satisfaction of mortgage/charge
15 Oct 2002 363s Return made up to 19/10/02; full list of members
28 Aug 2002 AA Full accounts made up to 31 March 2002
27 Oct 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2001 AA Full accounts made up to 31 March 2001
24 May 2001 288b Director resigned
08 Feb 2001 288b Director resigned
20 Oct 2000 363s Return made up to 19/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Oct 2000 288a New director appointed
16 Aug 2000 AA Full accounts made up to 31 March 2000
11 Jul 2000 288a New director appointed
10 Jul 2000 288b Secretary resigned
04 Jul 2000 288a New secretary appointed
04 Jul 2000 287 Registered office changed on 04/07/00 from: 10 st ann street, salisbury, wiltshire, SP1 2DN
04 Jan 2000 363s Return made up to 19/10/99; full list of members