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MACHADO (DIRECT SALES) LIMITED

Company number 02148357

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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)
14 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Feb 1990 363 Return made up to 07/12/89; full list of members
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Request DocumentReturn made up to 07/12/89; full list of members
28 Feb 1990 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
15 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Nov 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1989 363 Return made up to 11/07/88; full list of members
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Request DocumentReturn made up to 11/07/88; full list of members
15 Mar 1988 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
07 Mar 1988 PUC 2 Wd 02/02/88 ad 19/01/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 02/02/88 ad 19/01/88--------- £ si 4998@1=4998 £ ic 2/5000
30 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Oct 1987 287 Registered office changed on 13/10/87 from: 50 old st london EC1V 9AQ
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Request DocumentRegistered office changed on 13/10/87 from: 50 old st london EC1V 9AQ
13 Oct 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
07 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1987 CERTNM Company name changed inchman marketing LIMITED\certificate issued on 07/09/87
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Request DocumentCompany name changed inchman marketing LIMITED\certificate issued on 07/09/87
17 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation