MCKENZIE-MARTIN (HOLDINGS) LIMITED

Company number 03798963

Date	Type	Description	View / Download
04 Aug 2003	363s	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Jun 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
08 Jul 2002	363s	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Jun 2002	AA	Accounts for a small company made up to 31 July 2001	(6 pages)
17 Jul 2001	363s	Return made up to 01/07/01; full list of members	(7 pages)
03 May 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
28 Jul 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
28 Jul 2000	287	Registered office changed on 28/07/00 from: roofing services LTD, albert works, water street, radcliffe manchester lancashire M26 4EL	(1 page)
16 Sep 1999	SA	Statement of affairs	(9 pages)
16 Sep 1999	88(2)P	Ad 29/07/99--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
12 Aug 1999	CERTNM	Company name changed inhoco 969 LIMITED\certificate issued on 13/08/99	(2 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: 100 barbirolli square manchester lancashire M2 3AB	(1 page)
06 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
29 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
29 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Jul 1999	123	£ nc 1000/5000 23/07/99	(1 page)
01 Jul 1999	NEWINC	Incorporation	(20 pages)

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