MACMAL PROPERTIES LIMITED

Company number 02767792

Date	Type	Description	View / Download
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288a	New director appointed	(2 pages)
28 Jun 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
21 Jun 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
21 Jun 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
25 Nov 1998	363s	Return made up to 25/11/98; no change of members	(4 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
17 Nov 1997	363s	Return made up to 25/11/97; no change of members	(4 pages)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
03 Jan 1997	363s	Return made up to 25/11/96; full list of members	(6 pages)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
17 Jan 1996	363s	Return made up to 25/11/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
05 Dec 1994	363s	Return made up to 25/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1994	AA	Accounts for a small company 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 Document
13 Sep 1994	287	Registered office changed on 13/09/94 from: wensum point 32 whiffler road norwich norfolk NR3 2AZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	363s	Return made up to 25/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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