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MACRAE SECRETARIES LIMITED

Company number 02872181

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Company Results (links open in a new window)
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)
02 Feb 1997	363s	Return made up to 16/11/96; no change of members	View PDF Return made up to 16/11/96; no change of members - link opens in a new window - 6 pages (6 pages)
08 Sep 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 6 pages (6 pages)
23 Jan 1996	363s	Return made up to 16/11/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/11/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Sep 1995	AA	Full accounts made up to 30 November 1994	View PDF Full accounts made up to 30 November 1994 - link opens in a new window - 6 pages (6 pages)
19 Jan 1995	88(2)R	Ad 01/06/94--------- £ si 2@1 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 01/06/94--------- £ si 2@1
19 Jan 1995	363s	Return made up to 16/11/94; 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 16/11/94; full list of members
19 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Nov 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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