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MCBRIDE PLC

Company number 02798634

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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 May 1995 BS Balance Sheet
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Request DocumentBalance Sheet
18 May 1995 MAR Re-registration of Memorandum and Articles
18 May 1995 43(3)e Declaration on reregistration from private to PLC
18 May 1995 43(3) Application for reregistration from private to PLC
18 May 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Mar 1995 363x Return made up to 11/03/95; no change of members
10 Jan 1995 AA Full group accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 MEM/ARTS Memorandum and Articles of Association
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1994 MEM/ARTS Memorandum and Articles of Association
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Jun 1994 CERTNM Company name changed templeco sixteen LIMITED\certificate issued on 08/06/94
11 Apr 1994 363s Return made up to 11/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
24 Mar 1994 MEM/ARTS Memorandum and Articles of Association
09 Mar 1994 AUD Auditor's resignation
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07 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1994 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
23 Dec 1993 287 Registered office changed on 23/12/93 from: middleton way middleton manchester M24 4DP
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Request DocumentRegistered office changed on 23/12/93 from: middleton way middleton manchester M24 4DP
20 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Sep 1993 88(2)R Ad 25/08/93--------- £ si 827227@.1=82722 £ ic 11361277/11443999