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MCCLOSKEY INTERNATIONAL LTD

Company number 02278268

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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)
20 Dec 1994 363s Return made up to 23/11/94; no change of members
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Request DocumentReturn made up to 23/11/94; no change of members
17 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1994 287 Registered office changed on 27/06/94 from: unit r riverside estate fazeley staffs B78 3RW
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Request DocumentRegistered office changed on 27/06/94 from: unit r riverside estate fazeley staffs B78 3RW
05 Feb 1994 363s Return made up to 23/11/93; full list of members
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Request DocumentReturn made up to 23/11/93; full list of members
31 Jan 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
05 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1993 395 Particulars of mortgage/charge
14 Feb 1993 363s Return made up to 23/11/92; no change of members
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Request DocumentReturn made up to 23/11/92; no change of members
28 Oct 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
26 Apr 1992 287 Registered office changed on 26/04/92 from: ground floor 10 newhall street birmingham B3 3NP
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Request DocumentRegistered office changed on 26/04/92 from: ground floor 10 newhall street birmingham B3 3NP
03 Mar 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
03 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Mar 1992 363b Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
26 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jul 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
11 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
26 Feb 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1991 395 Particulars of mortgage/charge
26 Sep 1990 AA Accounts for a small company made up to 31 March 1989
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 small company made up to 31 March 1989
23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1989 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
20 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1989 88(2)R Ad 27/10/89--------- £ si 299998@1=299998 £ ic 4/300002
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Request DocumentAd 27/10/89--------- £ si 299998@1=299998 £ ic 4/300002
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1989 123 Nc inc already adjusted 27/10/89
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Request DocumentNc inc already adjusted 27/10/89