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MACRON SAFETY SYSTEMS (UK) LIMITED

Company number 01169587

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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)
29 Jan 2003 288c Director's particulars changed
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Director resigned
18 Oct 2002 353 Location of register of members
03 Aug 2002 AA Full accounts made up to 30 September 2001
23 Jul 2002 MEM/ARTS Memorandum and Articles of Association
12 Jul 2002 363s Return made up to 02/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2002 353 Location of register of members
28 Mar 2002 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 DocumentResolutions
28 Mar 2002 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 DocumentResolutions
28 Mar 2002 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 DocumentResolutions
28 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2002 288c Director's particulars changed
30 Jul 2001 363s Return made up to 02/07/01; full list of members
  • 363(288) ‐ Secretary resigned
04 Jul 2001 AA Full accounts made up to 30 September 2000
19 Dec 2000 CERTNM Company name changed macron fireater LIMITED\certificate issued on 19/12/00
10 Dec 2000 288c Secretary's particulars changed;director's particulars changed
06 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New secretary appointed;new director appointed
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New secretary appointed;new director appointed
04 Oct 2000 AA Full accounts made up to 30 September 1999
22 Aug 2000 363s Return made up to 02/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 2000 288b Director resigned