- Company Overview for MACSOLO LIMITED (02394971)
- Filing history for MACSOLO LIMITED (02394971)
- People for MACSOLO LIMITED (02394971)
- Charges for MACSOLO LIMITED (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) |
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03 Jun 1994 | 353 |
Location of register of members
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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
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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
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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
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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
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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
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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 |