MACDONALD & COMPANY HOLDINGS LIMITED
Company number 01729887
- Company Overview for MACDONALD & COMPANY HOLDINGS LIMITED (01729887)
- Filing history for MACDONALD & COMPANY HOLDINGS LIMITED (01729887)
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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) |
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23 Apr 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Feb 1993 | PROSP |
Prospectus
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Request DocumentProspectus |
01 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Jan 1993 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
29 Jan 1993 | 88(2)O |
Ad 17/11/92--------- £ si 31000000@.02
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Request DocumentAd 17/11/92--------- £ si 31000000@.02 |
26 Jan 1993 | 88(2)R |
Ad 08/12/92--------- £ si 12531247@.02=250624 £ ic 1310345/1560969
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Request DocumentAd 08/12/92--------- £ si 12531247@.02=250624 £ ic 1310345/1560969 |
02 Dec 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10 |
26 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Nov 1992 | 88(2)P |
Ad 17/11/92--------- £ si 31000000@.02=620000 £ ic 690345/1310345
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Request DocumentAd 17/11/92--------- £ si 31000000@.02=620000 £ ic 690345/1310345 |
26 Nov 1992 | 123 |
£ nc 1145000/2340000 16/11/92
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Request Document£ nc 1145000/2340000 16/11/92 |
19 Oct 1992 | AA | Full group accounts made up to 31 December 1991 | |
14 Sep 1992 | PROSP |
Prospectus
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Request DocumentProspectus |
13 Aug 1992 | 88(2)R |
Ad 09/06/92--------- £ si 3076923@.02
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Request DocumentAd 09/06/92--------- £ si 3076923@.02 |
29 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Jul 1992 | 363s |
Return made up to 14/06/92; bulk list available separately
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Request DocumentReturn made up to 14/06/92; bulk list available separately |
02 Jul 1992 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
02 Jul 1992 | 88(2)O |
Ad 04/06/92--------- £ si 4076923@.02
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Request DocumentAd 04/06/92--------- £ si 4076923@.02 |
02 Jul 1992 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
02 Jul 1992 | 88(2)O |
Ad 04/06/92--------- £ si 267308@.02
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Request DocumentAd 04/06/92--------- £ si 267308@.02 |
02 Jul 1992 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
02 Jul 1992 | 88(2)O |
Ad 05/06/92--------- £ si 3846154@.02
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Request DocumentAd 05/06/92--------- £ si 3846154@.02 |
25 Jun 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |