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MACKENZIE'S OF PICCADILLY LIMITED

Company number 02812812

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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)
28 Apr 1995 363s Return made up to 06/04/95; full list of members
08 Apr 1995 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 DocumentParticulars of mortgage/charge
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
17 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
13 Jun 1994 CERTNM Company name changed flintex LIMITED\certificate issued on 14/06/94
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Request DocumentCompany name changed flintex LIMITED\certificate issued on 14/06/94
13 Jun 1994 CERTNM Company name changed\certificate issued on 13/06/94
29 Apr 1994 363s Return made up to 26/04/94; 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 DocumentReturn made up to 26/04/94; full list of members
24 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1993 88(2)R Ad 07/05/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/05/93--------- £ si 998@1=998 £ ic 2/1000
04 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1993 287 Registered office changed on 01/06/93 from: stoy hayward york house empire way wembley middlesex HA9 ofa
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/06/93 from: stoy hayward york house empire way wembley middlesex HA9 ofa
01 Jun 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 May 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 May 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 May 1993 287 Registered office changed on 19/05/93 from: 46A syon lane osterley middlesex TW7 5NQ
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Request DocumentRegistered office changed on 19/05/93 from: 46A syon lane osterley middlesex TW7 5NQ
26 Apr 1993 NEWINC Incorporation