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MACDONALD & COMPANY OVERSEAS LIMITED

Company number 01601347

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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)
18 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(288) ‐ Director resigned
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
17 May 2000 363s Return made up to 08/05/00; full list of members
14 Apr 2000 AA Accounts for a small company made up to 31 March 1999
01 Oct 1999 395 Particulars of mortgage/charge
03 Aug 1999 288a New director appointed
17 May 1999 363s Return made up to 08/05/99; full list of members
29 Apr 1999 AA Accounts for a small company made up to 31 March 1998
12 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1998 88(2)R Ad 03/11/98--------- £ si 98@1=98 £ ic 2/100
29 Jun 1998 363s Return made up to 08/05/98; full list of members
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
01 Jul 1997 363s Return made up to 08/05/97; no change of members
30 May 1997 395 Particulars of mortgage/charge
23 Oct 1996 AA Accounts for a small company made up to 31 March 1996
09 May 1996 363s Return made up to 08/05/96; full list of members
30 Oct 1995 AA Accounts for a small company made up to 31 March 1995
23 May 1995 363s Return made up to 08/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AA Accounts for a small company made up to 31 March 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 31 March 1994
24 May 1994 363s Return made up to 08/05/94; 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 08/05/94; no change of members
18 Feb 1994 288 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 DocumentDirector resigned
10 Feb 1994 AA Accounts for a small company made up to 31 March 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 31 March 1993
16 Jun 1993 363s Return made up to 08/05/93; 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 DocumentReturn made up to 08/05/93; full list of members
25 Jan 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1992