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MCMARMILLOYD LIMITED

Company number 02468411

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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)
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
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 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
  • 363(287) ‐ Registered office changed on 11/04/94
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;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 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
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation