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MCBAIN ASSOCIATES LIMITED

Company number 02685556

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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)
18 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Oct 1994 AA Accounts for a small company made up to 31 January 1994
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26 Sep 1994 386 Notice of resolution removing auditor
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15 Mar 1994 363s Return made up to 02/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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03 Dec 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
09 Mar 1993 363s Return made up to 07/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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14 Sep 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Feb 1992 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
07 Feb 1992 NEWINC Incorporation
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