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MACINTYRE HUDSON LIMITED

Company number 01954133

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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)
28 Nov 1991 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
28 Nov 1991 AA Accounts for a dormant company made up to 30 June 1990
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Request DocumentAccounts for a dormant company made up to 30 June 1990
28 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Nov 1991 287 Registered office changed on 26/11/91 from: equipoise house grove place bedford MK40 3LE
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Request DocumentRegistered office changed on 26/11/91 from: equipoise house grove place bedford MK40 3LE
12 Nov 1991 363x Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members
22 Apr 1991 288 Director resigned
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22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1991 288 Director resigned
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22 Apr 1991 288 New director appointed
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30 Jan 1991 363x Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
30 Jan 1991 288 Director's particulars changed
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29 Nov 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
16 Nov 1990 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
26 Oct 1989 AUD Auditor's resignation
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26 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Oct 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
24 Oct 1989 363 Return made up to 14/09/89; full list of members
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31 Jul 1989 288 Director resigned
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21 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 Oct 1988 225(1) Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09
21 Sep 1988 PUC 2 Wd 07/09/88 ad 11/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/09/88 ad 11/08/88--------- £ si 98@1=98 £ ic 2/100
12 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
11 Nov 1987 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987