MACFARLANE CHARD ASSOCIATES LIMITED

Company number 03008850

Date	Type	Description	View / Download
04 Jun 1996	288	Director resigned	(1 page)
26 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 May 1996	363s	Return made up to 11/01/96; full list of members	(6 pages)
24 Apr 1996	288	New secretary appointed	(2 pages)
23 Apr 1996	287	Registered office changed on 23/04/96 from: 35 hazelwood green palmersgreen london N13 5EZ	(1 page)
23 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
13 Feb 1995	88(2)R	Ad 25/01/95--------- £ si 3@3=9 £ ic 2/11 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
13 Feb 1995	224	Accounting reference date notified as 31/03 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
13 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
13 Feb 1995	288	Director resigned;new director appointed	(2 pages)
13 Feb 1995	288	New director appointed	(2 pages)
13 Feb 1995	287	Registered office changed on 13/02/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR 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
31 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
31 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
31 Jan 1995	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
31 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jan 1995	123	£ nc 100/10000 25/01/95 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
23 Jan 1995	CERTNM	Company name changed rushlink LIMITED\certificate issued on 24/01/95 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
11 Jan 1995	NEWINC	Incorporation	(15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)