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MCCARTHY & ASSOCIATES LIMITED

Company number 01692577

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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)
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed
12 Jun 2000 288b Director resigned
23 Dec 1999 AA Full accounts made up to 31 July 1999
07 Dec 1999 363s Return made up to 14/11/99; full list of members
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
23 Mar 1999 395 Particulars of mortgage/charge
04 Jan 1999 363s Return made up to 14/11/98; no change of members
09 Dec 1998 AA Full accounts made up to 31 July 1998
09 Mar 1998 288b Director resigned
17 Feb 1998 AA Full accounts made up to 31 July 1997
21 Nov 1997 363s Return made up to 14/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 1997 395 Particulars of mortgage/charge
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New director appointed
04 Mar 1997 CERTNM Company name changed mccarthy & associates (sw) limit ed\certificate issued on 04/03/97
06 Feb 1997 288a New director appointed
22 Jan 1997 AA Accounts for a small company made up to 31 July 1996
17 Dec 1996 363s Return made up to 14/11/96; no change of members
09 Dec 1996 123 £ nc 100000/150000 25/10/96
18 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1995 363s Return made up to 14/11/95; full list of members
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1995 AA Accounts for a small company made up to 31 July 1995