Companies House does not verify the accuracy of the information filed

Advanced company search

MACHGUARD LTD

Company number 03569469

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 May 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 1999	225	Accounting reference date extended from 31/05/99 to 30/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/05/99 to 30/06/99
13 Aug 1998	88(2)R	Ad 01/08/98--------- £ si 1500@1=1500 £ ic 1500/3000	View PDF Ad 01/08/98--------- £ si 1500@1=1500 £ ic 1500/3000 - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	88(2)R	Ad 01/08/98--------- £ si 1499@1=1499 £ ic 1/1500	View PDF Ad 01/08/98--------- £ si 1499@1=1499 £ ic 1/1500 - link opens in a new window - 2 pages (2 pages)
28 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
28 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 May 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
28 May 1998	287	Registered office changed on 28/05/98 from: crown house 64 whitchurch road cardiff CF4 3LX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/05/98 from: crown house 64 whitchurch road cardiff CF4 3LX
22 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?