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M & W MACK (FRUIT) LIMITED

Company number 02243102

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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)
01 Apr 1997 CERTNM Company name changed empire world trade LIMITED\certificate issued on 02/04/97
27 Mar 1997 288b Director resigned
16 Oct 1996 363s Return made up to 30/09/96; no change of members
03 Oct 1996 AA Accounts for a dormant company made up to 26 April 1996
23 Nov 1995 363s Return made up to 24/10/95; no change of members
04 Oct 1995 AA Accounts for a dormant company made up to 28 April 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Oct 1994 363s Return made up to 24/10/94; full list of members
05 Oct 1994 AA Accounts for a dormant 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 DocumentAccounts for a dormant company made up to 30 April 1994
13 Dec 1993 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 30 April 1993
09 Dec 1993 363s Return made up to 24/10/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 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 DocumentReturn made up to 24/10/93; no change of members
03 Feb 1993 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 DocumentSecretary resigned;new secretary appointed
03 Dec 1992 AA Accounts for a dormant 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 DocumentAccounts for a dormant company made up to 30 April 1992
03 Dec 1992 363s Return made up to 24/10/92; no change of members
  • 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 DocumentReturn made up to 24/10/92; no change of members
05 Feb 1992 AA Full accounts made up to 26 April 1991
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Request DocumentFull accounts made up to 26 April 1991
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Oct 1991 363b Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
06 Jun 1991 AA Accounts for a small company made up to 27 April 1990
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Request DocumentAccounts for a small company made up to 27 April 1990
11 Apr 1991 363a Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
22 Dec 1989 225(1) Accounting reference date shortened from 31/07 to 30/04
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Request DocumentAccounting reference date shortened from 31/07 to 30/04
06 Dec 1989 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
06 Dec 1989 287 Registered office changed on 06/12/89 from: bank house broad street spalding linconshire
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Request DocumentRegistered office changed on 06/12/89 from: bank house broad street spalding linconshire
08 Nov 1989 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
08 Nov 1989 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
03 Nov 1989 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 DocumentSecretary resigned;new secretary appointed;director resigned