MAGCO TOLLEMACHE LTD

Company number 01505463

Date	Type	Description	View / Download
29 Sep 1998	288b	Director resigned	(1 page)
11 Mar 1998	CERTNM	Company name changed magco machinery LIMITED\certificate issued on 12/03/98	(2 pages)
11 Feb 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
12 Dec 1997	288b	Director resigned	(1 page)
16 Sep 1997	363a	Return made up to 31/07/97; 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 Document
11 Feb 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
24 Sep 1996	363s	Return made up to 31/07/96; no change of members	(4 pages)
06 May 1996	AA	Accounts for a dormant company made up to 30 September 1995	(7 pages)
12 Dec 1995	288	New director appointed	(2 pages)
12 Dec 1995	288	Director resigned	(2 pages)
12 Dec 1995	288	Director resigned	(2 pages)
12 Dec 1995	288	New director appointed	(2 pages)
20 Oct 1995	CERTNM	Company name changed langley construction LIMITED\certificate issued on 23/10/95	(4 pages)
27 Sep 1995	363s	Return made up to 31/07/95; no change of members	(4 pages)
01 Sep 1995	288	Secretary resigned	(2 pages)
01 Sep 1995	288	New secretary appointed	(2 pages)
24 Mar 1995	395	Particulars of mortgage/charge	(8 pages)
09 Feb 1995	AA	Accounts for a dormant company made up to 30 September 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
20 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
08 Sep 1994	363s	Return made up to 31/07/94; 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 Document
03 Mar 1994	AA	Accounts for a small company made up to 30 September 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 Document
31 Aug 1993	363s	Return made up to 31/07/93; no change of members 363(288) ‐ Secretary's particulars changed;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
26 Jan 1993	AA	Accounts for a small company made up to 30 September 1992 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
30 Sep 1992	403a	Declaration of satisfaction of mortgage/charge 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