MACINTYRE HUDSON LIMITED

Company number 01954133

Date	Type	Description	View / Download
09 Sep 1999	363a	Return made up to 14/09/99; full list of members	(11 pages)
30 Apr 1999	AA	Full group accounts made up to 30 June 1998	(23 pages)
29 Apr 1999	122	Conve 31/03/99	(1 page)
29 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
29 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Sep 1998	363a	Return made up to 14/09/98; full list of members	(9 pages)
05 May 1998	AA	Full group accounts made up to 30 June 1997	(24 pages)
28 Nov 1997	363a	Return made up to 14/09/97; full list of members	(9 pages)
02 Oct 1997	288a	New secretary appointed	(2 pages)
02 Oct 1997	288b	Secretary resigned	(1 page)
17 Jul 1997	288b	Secretary resigned	(1 page)
17 Jul 1997	288a	New secretary appointed	(2 pages)
27 Apr 1997	AA	Full group accounts made up to 30 June 1996	(23 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(23 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
21 Jan 1997	288c	Secretary's particulars changed	(1 page)
02 Oct 1996	363a	Return made up to 14/09/96; full list of members	(10 pages)
25 Apr 1996	AA	Full group accounts made up to 30 June 1995	(23 pages)
31 Oct 1995	363x	Return made up to 14/09/95; full list of members	(14 pages)
31 Oct 1995	363(353)	Location of register of members address 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
31 Oct 1995	363(190)	Location of debenture register address 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
04 Oct 1995	288	Director resigned;new director appointed	(2 pages)
04 Sep 1995	88(2)R	Ad 20/06/95--------- £ si 36100@.01=361 £ si 9996@1=9996 £ ic 351004/361361	(4 pages)
10 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)