Advanced company searchLink opens in new window

MACDONALD & COMPANY HOLDINGS LIMITED

Company number 01729887

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Apr 1993 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 DocumentNew director appointed
16 Feb 1993 PROSP Prospectus
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentProspectus
01 Feb 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Jan 1993 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
29 Jan 1993 88(2)O Ad 17/11/92--------- £ si 31000000@.02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/10
26 Nov 1992 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 DocumentNew director appointed
26 Nov 1992 88(2)P Ad 17/11/92--------- £ si 31000000@.02=620000 £ ic 690345/1310345
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/11/92--------- £ si 31000000@.02=620000 £ ic 690345/1310345
26 Nov 1992 123 £ nc 1145000/2340000 16/11/92
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£ nc 1145000/2340000 16/11/92
19 Oct 1992 AA Full group accounts made up to 31 December 1991
14 Sep 1992 PROSP Prospectus
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentProspectus
13 Aug 1992 88(2)R Ad 09/06/92--------- £ si 3076923@.02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/06/92--------- £ si 3076923@.02
29 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jul 1992 363s Return made up to 14/06/92; bulk list available separately
  • 363(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 DocumentReturn made up to 14/06/92; bulk list available separately
02 Jul 1992 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
02 Jul 1992 88(2)O Ad 04/06/92--------- £ si 4076923@.02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/06/92--------- £ si 4076923@.02
02 Jul 1992 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
02 Jul 1992 88(2)O Ad 04/06/92--------- £ si 267308@.02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/06/92--------- £ si 267308@.02
02 Jul 1992 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
02 Jul 1992 88(2)O Ad 05/06/92--------- £ si 3846154@.02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/06/92--------- £ si 3846154@.02
25 Jun 1992 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
17 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions