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MACINNES LIMITED

Company number 03837315

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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)
01 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1999	287	Registered office changed on 01/10/99 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 01/10/99 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
01 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
30 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Sep 1999	123	£ nc 1000/100000 23/09/99	View PDF £ nc 1000/100000 23/09/99 - link opens in a new window - 1 page (1 page)
30 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/09/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 23/09/99 - link opens in a new window - 1 page (1 page)
07 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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