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THE MACDONALD PARTNERSHIP LIMITED

Company number 02181530

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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)
27 Aug 1996 43(3)e Declaration on reregistration from private to PLC
27 Aug 1996 43(3) Application for reregistration from private to PLC
27 Aug 1996 MAR Re-registration of Memorandum and Articles
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1996 287 Registered office changed on 21/08/96 from: 50 tregarvon road london SW11 5QE
21 Aug 1996 88(2)R Ad 19/08/96--------- £ si 49000@1=49000 £ ic 1000/50000
26 Jul 1996 AA Full accounts made up to 31 March 1996
20 Jun 1996 123 Nc inc already adjusted 14/06/96
20 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 1996 288 Director's particulars changed
13 Dec 1995 AA Full group accounts made up to 31 March 1995
13 Oct 1995 363x Return made up to 01/10/95; no change of members
25 Sep 1995 288 Director resigned
23 May 1995 287 Registered office changed on 23/05/95 from: 78 taybridge road london SW11 5PZ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Dec 1994 AA Group accounts for a small company made up to 31 March 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 DocumentGroup accounts for a small company made up to 31 March 1994
06 Oct 1994 363x Return made up to 01/10/94; 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 01/10/94; full list of members
03 Sep 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 DocumentNew director appointed
17 Jun 1994 288 Secretary 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 DocumentSecretary resigned
17 Jun 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 DocumentNew secretary appointed
08 Dec 1993 AA Group accounts for a small company made up to 31 March 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 DocumentGroup accounts for a small company made up to 31 March 1993