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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)
03 Nov 1989 287 Registered office changed on 03/11/89 from: 21 holborn viaduct london EC1A 2AT
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 03/11/89 from: 21 holborn viaduct london EC1A 2AT
03 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Sep 1988 PUC 2 Wd 31/08/88 ad 15/08/88--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 31/08/88 ad 15/08/88--------- £ si 24998@1=24998 £ ic 2/25000
07 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
05 Sep 1988 123 £ nc 100/25000
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Request Document£ nc 100/25000
26 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special 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 DocumentResolutions
22 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
22 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Aug 1988 CERTNM Company name changed three hundred and eighty-fourth shelf trading company LIMITED\certificate issued on 17/08/88
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Request DocumentCompany name changed three hundred and eighty-fourth shelf trading company LIMITED\certificate issued on 17/08/88
11 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation