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MCHUGH CONSTRUCTION LIMITED

Company number 02864973

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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)
26 Feb 1997 288b Director resigned
30 Oct 1996 363s Return made up to 22/10/96; full list of members
23 Oct 1996 287 Registered office changed on 23/10/96 from: best house suite a grange business park enderby road whetstone leicester LE8 6EP
26 Jan 1996 395 Particulars of mortgage/charge
21 Dec 1995 363s Return made up to 22/10/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Dec 1995 288 New director appointed
08 Aug 1995 225(1) Accounting reference date extended from 31/03 to 30/06
19 Jul 1995 AA Accounts for a small company made up to 31 March 1995
27 Jun 1995 88(2)R Ad 10/02/95--------- £ si 80000@1=80000 £ ic 30000/110000
27 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1995 123 £ nc 50000/150000 10/02/95
17 May 1995 395 Particulars of mortgage/charge
31 Mar 1995 395 Particulars of mortgage/charge
23 Feb 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
26 Jan 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
18 Nov 1994 CERTNM Company name changed mchugh homes LIMITED\certificate issued on 21/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mchugh homes LIMITED\certificate issued on 21/11/94
03 Nov 1994 287 Registered office changed on 03/11/94 from: best house grange business park enderby road, whetstone leicester LE8 3HZ
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 03/11/94 from: best house grange business park enderby road, whetstone leicester LE8 3HZ
03 Nov 1994 363s Return made up to 22/10/94; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 22/10/94; full list of members
28 Oct 1994 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
19 Oct 1994 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 DocumentNew director appointed
19 Oct 1994 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 DocumentNew director appointed
19 Oct 1994 88(2)R Ad 07/07/94--------- £ si 10000@1=10000 £ ic 20000/30000
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 07/07/94--------- £ si 10000@1=10000 £ ic 20000/30000
04 Aug 1994 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 DocumentNew director appointed