MAC NO. 1 LIMITED

Company number 02165061

Date	Type	Description	View / Download
21 May 1998	288a	New director appointed	(2 pages)
21 May 1998	363a	Return made up to 31/03/98; no change of members	(6 pages)
02 Jul 1997	AA	Full accounts made up to 31 August 1996	(15 pages)
26 Jun 1997	288b	Director resigned	(1 page)
09 Jun 1997	288b	Director resigned	(1 page)
09 Jun 1997	288a	New director appointed	(8 pages)
29 Apr 1997	363a	Return made up to 31/03/97; no change of members	(7 pages)
17 Apr 1997	288c	Director's particulars changed	(1 page)
18 Aug 1996	AA	Full accounts made up to 31 August 1995	(14 pages)
02 May 1996	363a	Return made up to 31/03/96; full list of members	(7 pages)
04 Jul 1995	AA	Full accounts made up to 31 August 1994	(12 pages)
05 May 1995	363x	Return made up to 31/03/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
19 Aug 1994	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
19 Aug 1994	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 Document
19 Aug 1994	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 Document
04 Aug 1994	395	Particulars of mortgage/charge	(11 pages)
14 Jul 1994	363x	Return made up to 29/06/94; 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
16 Jun 1994	MEM/ARTS	Memorandum and Articles of Association 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
08 Jun 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association 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
03 Jun 1994	CERTNM	Company name changed abbey national shelfco no. 2 lim ited\certificate issued on 03/06/94	(2 pages)
04 Mar 1994	287	Registered office changed on 04/03/94 from: cottons centre cottons lane london SE1 2QL 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 Feb 1994	288	Secretary resigned;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
28 Feb 1994	288	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
28 Feb 1994	288	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