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MACCARTHY INTERIORS LIMITED

Company number 03544909

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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)
26 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Aug 1999 123 £ nc 1000/100000 25/03/99
07 Jul 1999 395 Particulars of mortgage/charge
15 May 1999 363s Return made up to 14/04/99; full list of members
09 Jul 1998 395 Particulars of mortgage/charge
04 Jun 1998 395 Particulars of mortgage/charge
01 Jun 1998 CERTNM Company name changed WISE2000 LIMITED\certificate issued on 02/06/98
31 May 1998 288a New director appointed
31 May 1998 288b Director resigned
14 May 1998 288b Director resigned
14 May 1998 288b Secretary resigned
14 May 1998 288a New secretary appointed;new director appointed
14 May 1998 288a New director appointed
14 May 1998 287 Registered office changed on 14/05/98 from: 1 mitchell lane bristol BS1 6BU
14 Apr 1998 NEWINC Incorporation