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MACFARLANE TRANSPORT LIMITED

Company number 01371115

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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)
05 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Mar 2000 AA Full accounts made up to 30 June 1999
13 Dec 1999 363s Return made up to 03/12/99; full list of members
17 Sep 1999 395 Particulars of mortgage/charge
14 Jan 1999 363s Return made up to 03/12/98; full list of members
14 Dec 1998 AA Accounts for a medium company made up to 30 June 1998
22 Jan 1998 363s Return made up to 03/12/97; full list of members
21 Jan 1998 AA Accounts for a medium company made up to 30 June 1997
30 Apr 1997 AA Accounts for a medium company made up to 30 June 1996
24 Dec 1996 363s Return made up to 03/12/96; full list of members
30 Apr 1996 395 Particulars of mortgage/charge
20 Dec 1995 363s Return made up to 03/12/95; full list of members
20 Dec 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Nov 1995 AA Accounts for a medium company made up to 30 June 1995
18 Jul 1995 288 Director resigned;new director appointed
10 Jul 1995 288 New director appointed
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 03/12/94; 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 03/12/94; no change of members
23 Sep 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
18 Apr 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
17 Dec 1993 363s Return made up to 03/12/93; 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 03/12/93; no change of members
17 Dec 1993 363(287) Registered office changed on 17/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/93