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MCBRIDE UK LIMITED

Company number 02369126

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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)
31 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
20 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
29 Apr 1992 363s Return made up to 06/04/92; 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 06/04/92; no change of members
31 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
01 May 1991 363a Return made up to 06/04/91; full list of members
09 Jan 1991 363a Return made up to 16/10/90; full list 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 16/10/90; full list of members
02 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1990 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
07 Nov 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Nov 1989 88(2)R Ad 09/11/89--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 09/11/89--------- £ si 29998@1=29998 £ ic 2/30000
20 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Nov 1989 287 Registered office changed on 20/11/89 from: 119-121 the headrow leeds west yorkshire LS1 5NP
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Request DocumentRegistered office changed on 20/11/89 from: 119-121 the headrow leeds west yorkshire LS1 5NP
20 Nov 1989 123 £ nc 100/30000 27/10/89
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Request Document£ nc 100/30000 27/10/89
04 Oct 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1989 287 Registered office changed on 16/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 16/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
16 Aug 1989 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
26 Jul 1989 CERTNM Company name changed peprotime LIMITED\certificate issued on 26/07/89
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Request DocumentCompany name changed peprotime LIMITED\certificate issued on 26/07/89
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation