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MACKSTONE LIMITED

Company number 01636750

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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)
29 Mar 1994 AA Full accounts made up to 31 March 1993
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10 Mar 1994 288 New director appointed
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11 Jan 1994 395 Particulars of mortgage/charge
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11 Jan 1994 395 Particulars of mortgage/charge
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20 Oct 1993 363s Return made up to 31/08/93; full list of members
  • 363(288) ‐ Director resigned
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29 Sep 1993 288 New director appointed
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17 Sep 1993 288 Director resigned
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10 Jun 1993 395 Particulars of mortgage/charge
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24 May 1993 395 Particulars of mortgage/charge
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05 Feb 1993 AA Full accounts made up to 31 March 1992
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01 Oct 1992 363b Return made up to 31/08/92; no change of members
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26 Aug 1992 395 Particulars of mortgage/charge
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13 Aug 1992 395 Particulars of mortgage/charge
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18 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1992 288 Secretary resigned;new secretary appointed
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12 May 1992 AA Full accounts made up to 31 March 1991
02 Apr 1992 395 Particulars of mortgage/charge
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18 Mar 1992 288 Director resigned;new director appointed
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02 Jan 1992 AA Full accounts made up to 31 March 1990
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04 Oct 1991 363b Return made up to 31/08/91; no change of members
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05 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Mar 1991 363a Return made up to 31/08/90; full list of members
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03 Jan 1990 AA Full accounts made up to 31 March 1989