- Company Overview for MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED (02320261)
- Filing history for MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED (02320261)
- People for MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED (02320261)
- Charges for MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED (02320261)
- Insolvency for MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED (02320261)
- More for MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED (02320261)
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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08 Apr 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
08 Apr 1993 | 287 |
Registered office changed on 08/04/93 from: 32A high street esher surrey KT10 9RT
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Request DocumentRegistered office changed on 08/04/93 from: 32A high street esher surrey KT10 9RT |
08 Apr 1993 | 287 |
Registered office changed on 08/04/93 from: grapes house high street esher surrey KT10 9QA
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Request DocumentRegistered office changed on 08/04/93 from: grapes house high street esher surrey KT10 9QA |
26 Mar 1993 | 363s |
Return made up to 30/01/93; bulk list available separately
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Request DocumentReturn made up to 30/01/93; bulk list available separately |
27 Oct 1992 | AA |
Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992 |
09 Apr 1992 | 363b |
Return made up to 30/01/92; bulk list available separately
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Request DocumentReturn made up to 30/01/92; bulk list available separately |
09 Apr 1992 | 363(287) |
Registered office changed on 09/04/92
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Request DocumentRegistered office changed on 09/04/92 |
08 Apr 1992 | 363 | Annual return made up to 30/01/92 | |
14 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Oct 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Oct 1991 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
27 Mar 1991 | 363a |
Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members |
22 Aug 1990 | AA | Full group accounts made up to 31 March 1990 | |
25 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Mar 1990 | 287 |
Registered office changed on 21/03/90 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 21/03/90 from: 100 fetter lane london EC4A 1DD |
21 Mar 1990 | 363 |
Return made up to 30/01/90; bulk list available separately
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Request DocumentReturn made up to 30/01/90; bulk list available separately |
14 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Sep 1989 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
07 Sep 1989 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
09 Jun 1989 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
09 Jun 1989 | 88(2)R |
Wd 30/05/89 ad 05/04/89--------- premium £ si 851260@.5=425630 £ ic 2/425632
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Request DocumentWd 30/05/89 ad 05/04/89--------- premium £ si 851260@.5=425630 £ ic 2/425632 |
17 Apr 1989 | PROSP |
Prospectus
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Request DocumentProspectus |
15 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |