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M & W MACK TRUSTEES LIMITED

Company number 01999577

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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)
02 Oct 1998 288a New director appointed
02 Oct 1998 288a New director appointed
02 Oct 1998 288b Director resigned
02 Oct 1998 288b Director resigned
17 Oct 1997 363s Return made up to 30/09/97; no change of members
06 Oct 1997 AA Full accounts made up to 25 April 1997
16 Oct 1996 363s Return made up to 30/09/96; no change of members
03 Oct 1996 288 Director resigned
03 Oct 1996 AA Full accounts made up to 26 April 1996
13 Mar 1996 MISC Certificate of incorporation
23 Nov 1995 363s Return made up to 31/10/95; full list of members
03 Nov 1995 AA Full accounts made up to 28 April 1995
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Request DocumentFull accounts made up to 28 April 1995
06 Apr 1995 363s Return made up to 19/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 AA Full accounts made up to 29 April 1994
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Request DocumentFull accounts made up to 29 April 1994
31 May 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
17 Mar 1994 363s Return made up to 19/02/94; no change of members
  • 363(287) ‐ Registered office changed on 17/03/94
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Request DocumentReturn made up to 19/02/94; no change of members
01 Jun 1993 AA Full accounts made up to 1 May 1992
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Request DocumentFull accounts made up to 1 May 1992
13 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Apr 1993 363s Return made up to 19/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 19/02/93; full list of members
16 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed