MCCORMICK (LITTLEBOROUGH) LIMITED

Company number 02588952

Date	Type	Description	View / Download
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New secretary appointed	(2 pages)
21 Jan 1999	363a	Return made up to 28/12/98; full list of members	(8 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	AA	Full accounts made up to 31 August 1998	(17 pages)
29 Jun 1998	AA	Full accounts made up to 31 August 1997	(15 pages)
23 Mar 1998	287	Registered office changed on 23/03/98 from: 'c' sefton park bells hill stoke poges buckinghamshire. SL2 4HS	(1 page)
25 Jan 1998	363a	Return made up to 28/12/97; full list of members	(7 pages)
25 Jan 1998	288b	Director resigned	(1 page)
28 Jun 1997	AA	Full accounts made up to 31 August 1996	(16 pages)
10 Jan 1997	363a	Return made up to 28/12/96; full list of members	(8 pages)
02 Jul 1996	AA	Full accounts made up to 31 August 1995	(14 pages)
19 Jun 1996	288	New director appointed	(3 pages)
13 Feb 1996	363x	Return made up to 28/12/95; full list of members	(8 pages)
09 Feb 1996	288	Director's particulars changed	(2 pages)
09 Feb 1996	288	Director's particulars changed	(2 pages)
07 Dec 1995	88(2)R	Ad 31/08/95--------- £ si 700000@1=700000 £ ic 6703002/7403002	(4 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Dec 1995	123	£ nc 6703002/8000000 31/08/95	(1 page)
14 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
03 Jul 1995	AA	Full accounts made up to 31 August 1994	(14 pages)

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