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MAKRO PROPERTIES LIMITED

Company number 01273672

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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)
23 Jun 1995 363s Return made up to 19/06/95; 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 19/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Jul 1994 363s Return made up to 19/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/06/94; no change of members
07 Jul 1993 363s Return made up to 19/06/93; 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 19/06/93; full list of members
07 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Apr 1993 88(2)R Ad 02/04/93--------- £ si 7000000@1=7000000 £ ic 55000000/62000000
28 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Oct 1992 88(2)R Ad 01/10/92--------- £ si 5000000@1=5000000 £ ic 50000000/55000000
26 Oct 1992 123 £ nc 50000000/100000000 30/09/92
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Request Document£ nc 50000000/100000000 30/09/92
20 Jul 1992 AA Full accounts made up to 31 December 1991
24 Jun 1992 363s Return made up to 19/06/92; 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 19/06/92; no change of members
23 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jul 1991 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
19 Jul 1991 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
19 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jul 1991 363b Return made up to 19/06/91; 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 19/06/91; no change of members
15 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1991 88(2)R Ad 06/11/90--------- £ si 636000@1=636000 £ ic 49364000/50000000
23 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Aug 1990 363 Return made up to 19/06/90; 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 19/06/90; full list of members