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MACDONALD & COMPANY GROUP LIMITED

Company number 03670901

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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)
23 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, bonus issu 06/11/01
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23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2001 AA Full accounts made up to 31 March 2001
07 Nov 2001 CERTNM Company name changed beam crystal LIMITED\certificate issued on 07/11/01
16 Jul 2001 288a New secretary appointed
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
15 Jan 2001 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288a New secretary appointed
06 Mar 2000 88(3) Particulars of contract relating to shares
06 Mar 2000 88(2)R Ad 28/01/00--------- £ si 8514@.1=851 £ ic 95/946
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 2000 123 £ nc 115/996 28/01/00
27 Jan 2000 169 £ ic 110/95 04/01/00 £ sr 154@.1=15
25 Jan 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jan 2000 288b Director resigned
02 Dec 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1999 88(2)R Ad 31/03/99-11/05/99 £ si 100@.1=10 £ ic 100/110
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
15 Dec 1998 288a New director appointed
14 Dec 1998 88(2)R Ad 03/12/98--------- £ si 980@.1=98 £ ic 2/100
11 Dec 1998 288a New secretary appointed;new director appointed
07 Dec 1998 225 Accounting reference date extended from 30/11/99 to 31/03/00
07 Dec 1998 288a New director appointed
01 Dec 1998 288b Secretary resigned