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MACKRELL TURNER GARRETT LIMITED

Company number 02569942

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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)
26 Jan 1993 AA Accounts for a dormant company made up to 30 April 1992
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 30 April 1992
14 Dec 1992 363s Return made up to 20/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/12/92; full list of members
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1992 363b Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
19 Sep 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1991 CERTNM Company name changed speed 1013 LIMITED\certificate issued on 21/01/91
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Request DocumentCompany name changed speed 1013 LIMITED\certificate issued on 21/01/91
14 Jan 1991 287 Registered office changed on 14/01/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/01/91 from: classic house 174-180 old street london EC1V 9BP
20 Dec 1990 NEWINC Incorporation