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MCCARTNEY ENTERPRISES LIMITED

Company number 02372660

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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)
19 Jul 1996 363s Return made up to 30/06/96; 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 30/06/96; full list of members
17 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
24 Jul 1995 363s Return made up to 30/06/95; no change of members
03 Oct 1994 AA Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1993
13 Jul 1994 363s Return made up to 30/06/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/94; change of members
06 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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 dormant company made up to 31 December 1992
28 Jul 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
04 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
04 Aug 1992 363s Return made up to 30/06/92; 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 30/06/92; full list of members
04 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1991 363a Return made up to 30/06/91; 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 30/06/91; no change of members
27 Jun 1991 363a Return made up to 14/04/91; 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 14/04/91; no change of members
18 Apr 1991 363 Return made up to 02/01/91; 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 02/01/91; full list of members
21 Dec 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
13 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 Oct 1990 363 Return made up to 30/08/90; full list of members
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Request DocumentReturn made up to 30/08/90; full list of members
12 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1989 CERTNM Company name changed t c concerts LIMITED\certificate issued on 30/11/89
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Request DocumentCompany name changed t c concerts LIMITED\certificate issued on 30/11/89
23 Nov 1989 88(2)R Ad 09/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/11/89--------- £ si 98@1=98 £ ic 2/100
23 Nov 1989 287 Registered office changed on 23/11/89 from: rolls house 7 rolls buildings fetter lane london EC4A 1NL
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Request DocumentRegistered office changed on 23/11/89 from: rolls house 7 rolls buildings fetter lane london EC4A 1NL
30 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1989 MEM/ARTS Memorandum and Articles of Association