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MCKECHNIES LIMITED

Company number 02152652

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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)
09 Feb 1998 363s Return made up to 31/01/98; full list of members
09 Feb 1998 353 Location of register of members
28 Nov 1997 AA Accounts for a small company made up to 31 January 1997
05 Nov 1997 288c Secretary's particulars changed;director's particulars changed
05 Feb 1997 363s Return made up to 31/01/97; full list of members
19 Nov 1996 AA Full accounts made up to 31 January 1996
14 Nov 1996 288c Secretary's particulars changed;director's particulars changed
24 May 1996 288 Director's particulars changed
26 Apr 1996 CERTNM Company name changed stuart mckechnie LIMITED\certificate issued on 29/04/96
21 Feb 1996 363s Return made up to 31/01/96; full list of members
07 Jun 1995 AA Full accounts made up to 31 January 1995
06 Feb 1995 363s Return made up to 31/01/95; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 31/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 January 1994
18 Feb 1994 363s Return made up to 31/01/94; 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 DocumentReturn made up to 31/01/94; full list of members
28 Nov 1993 AA Full accounts made up to 31 January 1993
25 Feb 1993 363s Return made up to 31/01/93; 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 31/01/93; full list of members
18 Nov 1992 AA Full accounts made up to 31 January 1992
20 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1992 123 £ nc 1000/10000 11/05/92
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Request Document£ nc 1000/10000 11/05/92
20 May 1992 88(2) Ad 11/05/92--------- £ si 9998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/05/92--------- £ si 9998@1
20 May 1992 363s Return made up to 18/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 18/05/92; full list of members
20 Aug 1991 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1991
14 Jun 1991 363b Return made up to 18/05/91; 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 DocumentReturn made up to 18/05/91; full list of members
05 Oct 1990 287 Registered office changed on 05/10/90 from: 33 king edward road tynemouth tyne & wear NE30 2RW
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 05/10/90 from: 33 king edward road tynemouth tyne & wear NE30 2RW