MCBRIDE HOLDINGS LIMITED

Company number 02805339

Date	Type	Description	View / Download
15 Apr 1998	363(190)	Location of debenture register address changed 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
09 Apr 1998	353	Location of register 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
16 Apr 1997	363a	Return made up to 31/03/97; full list of members	(7 pages)
08 Apr 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
29 Nov 1996	AUD	Auditor's resignation	(2 pages)
10 Jun 1996	287	Registered office changed on 10/06/96 from: 5TH floor 5 lower belgrave street london SW1W 0NR	(1 page)
22 Apr 1996	363a	Return made up to 31/03/96; no change of members	(5 pages)
11 Mar 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
17 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Jul 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
19 Apr 1995	363x	Return made up to 31/03/95; change of members	(16 pages)
19 Apr 1995	363(190)	Location of debenture register address changed 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 Feb 1995	AA	Full accounts made up to 30 June 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
07 Sep 1994	88(2)R	Ad 19/07/94--------- £ si 29656@1=29656 £ ic 58900000/58929656 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
07 Sep 1994	123	Nc inc already adjusted 19/07/94 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
04 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Sep 1994	CERTNM	Company name changed apartdirect trading LIMITED\certificate issued on 02/09/94	(2 pages)
21 Apr 1994	363s	Return made up to 31/03/94; full list of members 363(353) ‐ Location of register of members address changed 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
07 Mar 1994	287	Registered office changed on 07/03/94 from: broadwalk house 5 appold street london. EC2A 2HA 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
22 Feb 1994	288	Secretary resigned;new secretary appointed;new director appointed 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 Aug 1993	288	New director appointed 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
14 Jul 1993	88(2)R	Ad 28/05/93--------- £ si 58899998@1=58899998 £ ic 2/58900000	(2 pages)
14 Jul 1993	123	Nc inc already adjusted 27/05/93	(1 page)