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MACKINTOSH & PARTNERS (PROPERTIES) LIMITED

Company number 02662886

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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 Aug 1997 AA Accounts for a small company made up to 31 December 1996
15 Jan 1997 287 Registered office changed on 15/01/97 from: nile house, nile street, brighton, E. sussex. BN1 1JB
18 Nov 1996 363s Return made up to 14/11/96; full list of members
10 Jul 1996 AA Accounts for a small company made up to 31 December 1995
17 Nov 1995 363s Return made up to 14/11/95; full list of members
27 Jul 1995 AA Accounts for a small company made up to 31 December 1994
22 Nov 1994 363s Return made up to 14/11/94; full list of members
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Request DocumentReturn made up to 14/11/94; full list of members
04 Jul 1994 AA Full group accounts made up to 31 December 1993
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 363s Return made up to 14/11/93; full list of members
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Request DocumentReturn made up to 14/11/93; full list of members
19 Aug 1993 AA Full group accounts made up to 31 December 1992
25 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1992 363s Return made up to 14/11/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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31 Mar 1992 SA Statement of affairs
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31 Mar 1992 88(2)O Ad 31/01/92--------- £ si 107498@1
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Request DocumentAd 31/01/92--------- £ si 107498@1
30 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Mar 1992 288 New director appointed
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13 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1991 288 Secretary resigned
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14 Nov 1991 NEWINC Incorporation