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MCCORMICK (LITTLEBOROUGH) LIMITED

Company number 02588952

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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 Feb 1994 288 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 DocumentDirector resigned
14 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 288 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 DocumentDirector resigned
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1993 287 Registered office changed on 08/09/93 from: fisher house 61 thames street windsor berkshire. SL4 1QW
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Request DocumentRegistered office changed on 08/09/93 from: fisher house 61 thames street windsor berkshire. SL4 1QW
15 Apr 1993 AA Full accounts made up to 31 August 1992
18 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1993 363s Return made up to 28/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 28/12/92; no change of members
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Apr 1992 88(2)O Ad 01/09/91--------- £ si 486000@1
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Request DocumentAd 01/09/91--------- £ si 486000@1
24 Mar 1992 88(2)R Ad 01/09/91--------- £ si 5298000@1
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Request DocumentAd 01/09/91--------- £ si 5298000@1
24 Mar 1992 88(2)P Ad 01/09/91--------- £ si 486000@1
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Request DocumentAd 01/09/91--------- £ si 486000@1
23 Mar 1992 88(2)R Ad 01/09/91--------- £ si 469000@1
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Request DocumentAd 01/09/91--------- £ si 469000@1
23 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1992 123 £ nc 1000/6500000 30/08/91
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Request Document£ nc 1000/6500000 30/08/91
21 Jan 1992 363x Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed