MACTRA SHOP EQUIPMENT & FITTINGS LIMITED

Company number 03753193

Date	Type	Description	View / Download
08 May 2004	363s	Return made up to 15/04/04; full list of members	(7 pages)
24 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 11/08/03	(1 page)
24 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Jul 2003	288a	New director appointed	(2 pages)
16 Jul 2003	288b	Secretary resigned	(1 page)
16 Jul 2003	288a	New secretary appointed	(2 pages)
02 May 2003	363s	Return made up to 15/04/03; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
26 Feb 2003	225	Accounting reference date extended from 30/04/03 to 31/07/03	(1 page)
25 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
25 Apr 2002	363s	Return made up to 15/04/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
17 May 2001	363s	Return made up to 15/04/01; full list of members 363(287) ‐ Registered office changed on 17/05/01	(6 pages)
08 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
12 Jun 2000	363s	Return made up to 15/04/00; full list of members 363(287) ‐ Registered office changed on 12/06/00	(6 pages)
08 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/04/99	(1 page)
28 Apr 1999	88(2)R	Ad 15/04/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Apr 1999	288b	Director resigned	(1 page)
28 Apr 1999	288b	Secretary resigned	(1 page)
28 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 1999	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next