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MCINTYRE & KING (DIRECT) LIMITED

Company number 02535195

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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)
08 Jun 1997 288b Secretary resigned
08 Jun 1997 288b Director resigned
08 Jun 1997 288b Director resigned
08 Jun 1997 288a New secretary appointed
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New director appointed
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1997 AA Full accounts made up to 31 May 1996
16 Oct 1996 288a New director appointed
16 Oct 1996 363s Return made up to 29/08/96; change of members
  • 363(288) ‐ Director resigned
19 Mar 1996 AA Full accounts made up to 31 May 1995
17 Oct 1995 288 New director appointed
01 Sep 1995 363s Return made up to 29/08/95; no change of members
04 Aug 1995 403a Declaration of satisfaction of mortgage/charge
01 Jul 1995 403a Declaration of satisfaction of mortgage/charge
04 Apr 1995 AA Full accounts made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Sep 1994 363s Return made up to 29/08/94; 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 29/08/94; full list of members
04 Aug 1994 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1993
17 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Oct 1993 363s Return made up to 29/08/93; 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 29/08/93; change of members