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MACSOLO LIMITED

Company number 02394971

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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)
03 Jun 1994 353 Location of register 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 DocumentLocation of register of members
06 May 1994 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
23 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1994 287 Registered office changed on 27/01/94 from: 4 john carpenter street, london, EC4Y 0NH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/01/94 from: 4 john carpenter street, london, EC4Y 0NH
09 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
25 Jun 1993 363s Return made up to 14/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/06/93; full list of members
24 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1992 287 Registered office changed on 11/11/92 from: 28 lincoln's inn fields, london, WC2A 3HH
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Request DocumentRegistered office changed on 11/11/92 from: 28 lincoln's inn fields, london, WC2A 3HH
11 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
18 Jun 1992 AA Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1991
18 Jun 1992 363s Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
03 Dec 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
21 Aug 1991 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Jun 1991 363b Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members
30 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
30 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jan 1991 363a Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members
04 Jul 1989 CERTNM Company name changed FC8948 LIMITED\certificate issued on 05/07/89
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Request DocumentCompany name changed FC8948 LIMITED\certificate issued on 05/07/89
14 Jun 1989 NEWINC Incorporation