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MACR LIMITED

Company number 02043045

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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)
24 May 2002 288b Director resigned
04 Jan 2002 AA Accounts made up to 31 January 2001
19 Jul 2001 363a Return made up to 13/06/01; full list of members
16 Nov 2000 AA Accounts made up to 31 January 2000
07 Jul 2000 363a Return made up to 13/06/00; full list of members
13 Sep 1999 363a Return made up to 13/06/99; no change of members
02 Jul 1999 AA Accounts made up to 31 January 1999
04 May 1999 288a New secretary appointed
30 Apr 1999 288b Secretary resigned
14 Oct 1998 AA Accounts made up to 31 January 1998
29 Jul 1998 363a Return made up to 13/06/98; full list of members
02 Dec 1997 288a New secretary appointed;new director appointed
02 Dec 1997 AA Accounts made up to 31 January 1997
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1997 288b Secretary resigned;director resigned
07 Nov 1997 288a New secretary appointed
02 Jul 1997 363s Return made up to 13/06/97; no change of members
20 May 1997 288a New secretary appointed;new director appointed
21 Apr 1997 288b Secretary resigned;director resigned
05 Dec 1996 AA Accounts made up to 31 January 1996
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1996 363s Return made up to 13/06/96; full list of members
02 Sep 1996 CERTNM Company name changed pendigo paper LIMITED\certificate issued on 03/09/96
26 Jul 1996 AA Full accounts made up to 31 January 1995
25 Apr 1996 363s Return made up to 13/06/95; full list of members