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MACDONALD DONA LOLA NO. 5 LIMITED

Company number 02099188

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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)
17 Oct 1989 363 Return made up to 23/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/89; full list of members
27 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1989 287 Registered office changed on 12/04/89 from: 6 half moon street, mayfair, london, W1Y 7RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/04/89 from: 6 half moon street, mayfair, london, W1Y 7RA
11 Apr 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Nov 1988 AA Accounts for a dormant company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1988
31 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1988 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
03 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 May 1987 CERTNM Company name changed formatextra LIMITED\certificate issued on 01/06/87
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Request DocumentCompany name changed formatextra LIMITED\certificate issued on 01/06/87
28 May 1987 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
28 May 1987 287 Registered office changed on 28/05/87 from: 47 brunswick place, london, N1 6EE
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Request DocumentRegistered office changed on 28/05/87 from: 47 brunswick place, london, N1 6EE
12 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation