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MACSHELF LTD

Company number 02652842

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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)
22 Mar 1995 288 Director resigned
10 Feb 1995 AA Full accounts made up to 31 March 1994
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 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 Oct 1994 363s Return made up to 04/10/94; no change of members
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Request DocumentReturn made up to 04/10/94; no change of members
28 Oct 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 May 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
10 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Dec 1993 363s Return made up to 04/10/93; full list of members
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Request DocumentReturn made up to 04/10/93; full list of members
08 Dec 1993 363(288) Director resigned
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Request DocumentDirector resigned
18 Nov 1992 363x Return made up to 04/10/92; full list of members
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Request DocumentReturn made up to 04/10/92; full list of members
14 Apr 1992 288 New secretary appointed
19 Mar 1992 288 New director appointed
31 Jan 1992 CERTNM Company name changed macshelf LIMITED\certificate issued on 03/02/92
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Request DocumentCompany name changed macshelf LIMITED\certificate issued on 03/02/92
31 Jan 1992 CERTNM Company name changed\certificate issued on 31/01/92
18 Dec 1991 288 New director appointed
19 Nov 1991 88(2)R Ad 04/11/91--------- us$ si 499@20=9980 us$ ic 10020/20000
19 Nov 1991 88(2)R Ad 04/11/91--------- us$ si 499@20=9980 us$ ic 40/10020
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Request DocumentAd 04/11/91--------- us$ si 499@20=9980 us$ ic 40/10020
11 Nov 1991 287 Registered office changed on 11/11/91 from: 5TH floor, knollys house 11 byward street london EC3R 5EN
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Request DocumentRegistered office changed on 11/11/91 from: 5TH floor, knollys house 11 byward street london EC3R 5EN
11 Nov 1991 288 New secretary appointed
11 Nov 1991 288 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 DocumentNew director appointed
11 Nov 1991 288 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 DocumentNew director appointed
11 Nov 1991 288 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 DocumentNew director appointed