- Company Overview for MCMARMILLOYD LIMITED (02468411)
- Filing history for MCMARMILLOYD LIMITED (02468411)
- People for MCMARMILLOYD LIMITED (02468411)
- Charges for MCMARMILLOYD LIMITED (02468411)
- More for MCMARMILLOYD LIMITED (02468411)
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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29 Mar 1995 | AA | Full accounts made up to 31 March 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Sep 1994 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
11 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Apr 1994 | 363s |
Return made up to 08/02/94; full list of members
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Request DocumentReturn made up to 08/02/94; full list of members |
17 May 1993 | AAMD |
Amended accounts made up to 31 March 1992
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|
Request DocumentAmended accounts made up to 31 March 1992 |
06 Apr 1993 | 363s |
Return made up to 08/02/93; no change of members
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|
Request DocumentReturn made up to 08/02/93; no change of members |
10 Feb 1993 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
06 Mar 1992 | 363b |
Return made up to 08/02/92; no change of members
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|
Request DocumentReturn made up to 08/02/92; no change of members |
21 Nov 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Nov 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
13 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
13 Nov 1991 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
22 Mar 1991 | 363a |
Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members |
18 Apr 1990 | CERTNM |
Company name changed fixrank LIMITED\certificate issued on 19/04/90
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Request DocumentCompany name changed fixrank LIMITED\certificate issued on 19/04/90 |
22 Mar 1990 | 88(2)R |
Ad 28/02/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 28/02/90--------- £ si 100@1=100 £ ic 2/102 |
22 Mar 1990 | 287 |
Registered office changed on 22/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/03/90 from: 2 baches street london N1 6UB |
22 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Mar 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |