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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)
07 Aug 1991 363b Return made up to 18/06/91; no change of members
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Request DocumentReturn made up to 18/06/91; no change of members
27 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1991 287 Registered office changed on 26/06/91 from: 44 station road sutton in ashfield nottinghamshire NG17 5FH
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Request DocumentRegistered office changed on 26/06/91 from: 44 station road sutton in ashfield nottinghamshire NG17 5FH
03 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1990 AA Full accounts made up to 3 February 1990
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Request DocumentFull accounts made up to 3 February 1990
29 Jun 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
28 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1989 287 Registered office changed on 04/09/89 from: pendigo paper LTD units 2/10/11/12 elmdon trading estate birmingham B37 7HE
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Request DocumentRegistered office changed on 04/09/89 from: pendigo paper LTD units 2/10/11/12 elmdon trading estate birmingham B37 7HE
04 Sep 1989 225(1) Accounting reference date shortened from 30/06 to 31/01
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Request DocumentAccounting reference date shortened from 30/06 to 31/01
21 Jul 1989 AA Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989
04 Jul 1989 363 Return made up to 07/06/89; full list of members
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Request DocumentReturn made up to 07/06/89; full list of members
31 May 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 May 1989 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
11 May 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Apr 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
07 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
08 Dec 1987 PUC 2 Wd 20/11/87 ad 30/06/87--------- £ si 9900@1=9900 £ ic 2/9902
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Request DocumentWd 20/11/87 ad 30/06/87--------- £ si 9900@1=9900 £ ic 2/9902