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MACROMIN LIMITED

Company number 02360249

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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)
21 Mar 1996 363s Return made up to 13/03/96; no change of members
11 Jul 1995 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 DocumentDirector's particulars changed
29 Mar 1995 AA Accounts for a small company made up to 30 September 1994
28 Mar 1995 363s Return made up to 13/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Apr 1994 363s Return made up to 13/03/94; no change of members
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 13/03/94; no change of members
21 Mar 1994 AA Accounts for a small company made up to 30 September 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 small company made up to 30 September 1993
26 Apr 1993 363s Return made up to 13/03/93; 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 13/03/93; no change of members
27 Jan 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
04 Aug 1992 395 Particulars of mortgage/charge
24 Jun 1992 AA Accounts for a small company made up to 30 September 1991
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 30 September 1991
20 May 1992 363b Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members
10 Mar 1992 287 Registered office changed on 10/03/92 from: 80 fleet street london EC4Y 1EL
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Request DocumentRegistered office changed on 10/03/92 from: 80 fleet street london EC4Y 1EL
10 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
01 Jun 1991 363a Return made up to 13/03/91; full list of members
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Request DocumentReturn made up to 13/03/91; full list of members
22 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1990 363 Return made up to 27/08/90; full list of members
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Request DocumentReturn made up to 27/08/90; full list of members
28 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Sep 1990 88(2)R Ad 14/09/90--------- £ si 84385@1=84385 £ ic 999/85384
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Request DocumentAd 14/09/90--------- £ si 84385@1=84385 £ ic 999/85384