W. AND L. MC'GINNIS CONSTRUCTION LIMITED

Company number 01513814

Date	Type	Description	View / Download
16 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(3 pages)
18 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
24 Aug 2005	363a	Return made up to 30/06/05; full list of members	(3 pages)
30 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 2005	288b	Director resigned	(1 page)
30 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
15 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
19 Jul 2004	363s	Return made up to 30/06/04; full list of members	(9 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Aug 2003	123	Nc inc already adjusted 20/10/02	(1 page)
18 Aug 2003	88(3)	Particulars of contract relating to shares	(3 pages)
18 Aug 2003	88(2)R	Ad 20/10/02--------- £ si 10000@1	(3 pages)
16 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	(4 pages)
13 Aug 2003	288a	New director appointed	(2 pages)
13 Aug 2003	288a	New director appointed	(2 pages)
08 Jul 2003	363a	Return made up to 30/06/03; full list of members	(6 pages)
16 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(4 pages)
04 Jul 2002	363s	Return made up to 30/06/02; full list of members	(8 pages)
04 Jul 2002	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
04 Jul 2002	363(353)	Location of register of members address 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
04 Jul 2002	363(190)	Location of debenture register address 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
20 Jul 2001	363a	Return made up to 30/06/01; full list of members	(6 pages)
01 Jun 2001	AA	Accounts for a small company made up to 31 October 2000	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next