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MACBAC LIMITED

Company number 03226836

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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)
08 Dec 1997 288c Director's particulars changed
08 Dec 1997 288c Secretary's particulars changed;director's particulars changed
18 Aug 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
18 Aug 1996 287 Registered office changed on 18/08/96 from: 42 bedford row london WC1R 4JL
05 Aug 1996 MEM/ARTS Memorandum and Articles of Association
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1996 288 New secretary appointed;new director appointed
22 Jul 1996 288 New director appointed
22 Jul 1996 288 Secretary resigned
22 Jul 1996 288 Director resigned
18 Jul 1996 NEWINC Incorporation