- Company Overview for AAF-MCQUAY UK LIMITED (02296471)
- Filing history for AAF-MCQUAY UK LIMITED (02296471)
- People for AAF-MCQUAY UK LIMITED (02296471)
- Charges for AAF-MCQUAY UK LIMITED (02296471)
- More for AAF-MCQUAY UK LIMITED (02296471)
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) |
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10 Aug 1994 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
10 Aug 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Jul 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Sep 1993 | AA |
Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992 |
27 Sep 1993 | 363s |
Return made up to 23/07/93; full list of members
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Request DocumentReturn made up to 23/07/93; full list of members |
07 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Sep 1992 | MEM/ARTS | Memorandum and Articles of Association | |
17 Aug 1992 | AA |
Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991 |
28 Jul 1992 | 363s |
Return made up to 23/07/92; no change of members
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Request DocumentReturn made up to 23/07/92; no change of members |
13 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Aug 1991 | 363a |
Return made up to 17/06/91; no change of members
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Request DocumentReturn made up to 17/06/91; no change of members |
01 Aug 1991 | AA |
Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990 |
16 Aug 1990 | AA | Full group accounts made up to 30 November 1989 | |
16 Aug 1990 | 363 |
Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members |
08 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Mar 1989 | 287 |
Registered office changed on 02/03/89 from: 3 gracechurch st, london, EC3V 0AT
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Request DocumentRegistered office changed on 02/03/89 from: 3 gracechurch st, london, EC3V 0AT |
06 Dec 1988 | 88(2) |
Wd 22/11/88 ad 15/11/88--------- £ si 2204464@1=2204464 £ ic 2/2204466
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Request DocumentWd 22/11/88 ad 15/11/88--------- £ si 2204464@1=2204464 £ ic 2/2204466 |
06 Dec 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
06 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 Nov 1988 | 287 |
Registered office changed on 30/11/88 from: 10,norwich st, london, EC4A 1BD, EC4A 1BD
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Request DocumentRegistered office changed on 30/11/88 from: 10,norwich st, london, EC4A 1BD, EC4A 1BD |