MACROGATE LIMITED

Company number 01637192

Date	Type	Description	View / Download
28 Jan 1999	363s	Return made up to 16/01/99; full list of members	(6 pages)
09 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
23 Jan 1998	363s	Return made up to 16/01/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
04 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
11 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
10 Feb 1997	363s	Return made up to 16/01/97; full list of members	(6 pages)
05 Jul 1996	123	Nc inc already adjusted 01/03/96	(1 page)
27 Jun 1996	88(2)R	Ad 01/03/96--------- £ si 50000@1=50000 £ ic 75000/125000	(2 pages)
27 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	(6 pages)
28 Jan 1996	363s	Return made up to 16/01/96; no change of members	(4 pages)
30 Jan 1995	363s	Return made up to 21/01/95; no change 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
09 Jan 1995	AA	Accounts for a small 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
30 Mar 1994	288	New director appointed 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 Mar 1994	288	New director appointed 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
16 Feb 1994	AA	Full accounts 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
13 Feb 1994	363s	Return made up to 21/01/94; 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
20 Oct 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 1993	123	£ nc 10000/75000 01/10/93 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
18 Mar 1993	AA	Full accounts 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
18 Mar 1993	363s	Return made up to 01/02/93; 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 Document
31 Mar 1992	AA	Full accounts made up to 30 September 1991 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