MACKWELL ELECTRONICS LIMITED

Company number 01414873

Date	Type	Description	View / Download
10 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
09 May 2001	AA	Full accounts made up to 30 June 2000	(17 pages)
23 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
23 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
07 Dec 1999	AA	Full accounts made up to 30 June 1999	(18 pages)
08 May 1999	288b	Director resigned	(1 page)
24 Feb 1999	AA	Full accounts made up to 30 June 1998	(16 pages)
03 Feb 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288c	Director's particulars changed	(1 page)
24 Aug 1998	AUD	Auditor's resignation	(1 page)
20 Apr 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
30 Dec 1997	363s	Return made up to 31/12/97; full list of members	(8 pages)
02 May 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
02 Feb 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
12 Jul 1996	288	Director resigned	(1 page)
09 May 1996	288	Director resigned	(1 page)
05 Feb 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jan 1996	AA	Full accounts made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
08 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 1995	288	New director appointed	(2 pages)
12 Jan 1995	363s	Return made up to 31/12/94; full list of members 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
19 Dec 1994	AA	Full accounts 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 Document

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