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HORACE MACK LIMITED

Company number 03725501

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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)
03 Apr 2001	363s	Return made up to 03/03/01; full list of members	View PDF Return made up to 03/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
22 Mar 2000	363s	Return made up to 03/03/00; full list of members	View PDF Return made up to 03/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1999	287	Registered office changed on 01/06/99 from: holland court the close norwich NR1 4DX	View PDF Registered office changed on 01/06/99 from: holland court the close norwich NR1 4DX - link opens in a new window - 1 page (1 page)
01 Jun 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	View PDF Accounting reference date shortened from 31/03/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
01 Jun 1999	88(2)R	Ad 26/05/99--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 26/05/99--------- £ si 98@1=98 £ ic 2/100
01 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Apr 1999	CERTNM	Company name changed legislator 1423 LIMITED\certificate issued on 28/04/99	View PDF Company name changed legislator 1423 LIMITED\certificate issued on 28/04/99 - link opens in a new window - 2 pages (2 pages)
03 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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