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MCGOWAN INVESTMENTS LIMITED

Company number 03049610

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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)
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
21 May 1998 363s Return made up to 25/04/98; full list of members
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
05 Jun 1997 363s Return made up to 25/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1996 AA Full accounts made up to 31 March 1996
26 Jun 1996 288 Director resigned
26 Jun 1996 288 Secretary resigned
30 May 1996 363s Return made up to 25/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 May 1996 288 New secretary appointed;new director appointed
20 May 1996 288 New director appointed
20 May 1996 287 Registered office changed on 20/05/96 from: 118 high street staple hill bristol BS16 5HH
09 Jan 1996 224 Accounting reference date notified as 31/03
25 Apr 1995 NEWINC Incorporation