MAKEGROVE LIMITED

Company number 02135896

Date	Type	Description	View / Download
26 Feb 1996	288	Secretary resigned;director resigned
26 Feb 1996	288	New secretary appointed
30 Nov 1995	363s	Return made up to 16/11/95; full list of members	(6 pages)
30 Nov 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1995	123	Nc inc already adjusted 30/04/95	(1 page)
29 Jun 1995	88(2)R	Ad 30/04/95--------- £ si 45000@1=45000 £ ic 100/45100	(2 pages)
29 Jun 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
29 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
29 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
07 Dec 1994	363s	Return made up to 16/11/94; 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 Document
07 Mar 1994	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	363s	Return made up to 16/11/93; no change 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 Document
02 Mar 1993	AA	Accounts for a small company made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1992	363s	Return made up to 16/11/92; no change 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 Document
20 Nov 1992	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1992	363a	Return made up to 16/11/91; 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 Document
12 Feb 1992	AA	Accounts for a small company made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1991	287	Registered office changed on 22/10/91 from: finch house 28-30 wolverhampton street dudley west midlands DY1 1DB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1991	AA	Accounts for a small company made up to 30 April 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1991	288	Secretary resigned;new secretary 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 Document
28 Jan 1991	288	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 Document