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MACGILLIVRAY COOPER LTD

Company number 03334804

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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)
22 Mar 2000 363s Return made up to 18/03/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 August 1999
12 Mar 1999 363s Return made up to 18/03/99; no change of members
19 Nov 1998 AA Full accounts made up to 31 August 1998
23 Mar 1998 363s Return made up to 18/03/98; full list of members
12 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1998 225 Accounting reference date extended from 31/03/98 to 31/08/98
04 Apr 1997 88(2)R Ad 19/03/97-26/03/97 £ si 100@1=100 £ ic 2/102
25 Mar 1997 288b Secretary resigned
25 Mar 1997 288b Director resigned
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New secretary appointed;new director appointed
25 Mar 1997 287 Registered office changed on 25/03/97 from: 381 kingsway hove east sussex BN3 4QD
18 Mar 1997 NEWINC Incorporation