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MACHALL INVESTMENTS LIMITED

Company number 02699402

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Mar 1994 363s Return made up to 23/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
25 Oct 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
24 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1993 88(2)R Ad 30/06/93--------- £ si 24900@1=24900 £ ic 100/25000
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Request DocumentAd 30/06/93--------- £ si 24900@1=24900 £ ic 100/25000
15 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1993 363a Return made up to 23/03/93; full list of members
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Request DocumentReturn made up to 23/03/93; full list of members
13 Jul 1993 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
21 Apr 1992 88(2)R Ad 25/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/03/92--------- £ si 98@1=98 £ ic 2/100
30 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation