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MACDERMID CANNING PENSIONS LIMITED

Company number 01291558

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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)
07 Mar 2000 AUD Auditor's resignation
21 Feb 2000 363s Return made up to 18/02/00; full list of members
29 Sep 1999 AA Full accounts made up to 31 December 1998
09 Aug 1999 288c Director's particulars changed
26 Feb 1999 363s Return made up to 18/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1998 AA Full accounts made up to 31 December 1997
23 Jul 1998 AUD Auditor's resignation
23 Feb 1998 363s Return made up to 18/02/98; no change of members
23 Oct 1997 AA Full accounts made up to 31 December 1996
18 Jun 1997 MEM/ARTS Memorandum and Articles of Association
18 Jun 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
13 May 1997 288a New director appointed
24 Feb 1997 288b Director resigned
17 Feb 1997 363s Return made up to 18/02/97; no change of members
04 Oct 1996 AA Full accounts made up to 31 December 1995
18 Feb 1996 363s Return made up to 18/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 1996 288 New director appointed
26 Oct 1995 288 Director resigned
25 Sep 1995 AA Full accounts made up to 31 December 1994
04 May 1995 288 New director appointed
28 Mar 1995 288 Director resigned
07 Mar 1995 363s Return made up to 18/02/95; 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 18/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Mar 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
11 Mar 1994 363s Return made up to 18/02/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 18/02/94; no change of members