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MCKINLAY & CUNLIFFE LIMITED

Company number 03858328

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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)
16 Mar 2007 395 Particulars of mortgage/charge
05 Dec 2006 363a Return made up to 13/10/06; full list of members
07 Nov 2006 363s Return made up to 13/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2006 395 Particulars of mortgage/charge
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Aug 2005 287 Registered office changed on 03/08/05 from: 6 des roches square witney oxfordshire OX28 4BE
03 Aug 2005 288a New secretary appointed;new director appointed
03 Aug 2005 288b Secretary resigned;director resigned
03 Aug 2005 88(2)R Ad 21/12/04--------- £ si 24@1=24 £ ic 176/200
03 Aug 2005 88(2)R Ad 21/12/04--------- £ si 172@1=172 £ ic 4/176
03 Aug 2005 123 Nc inc already adjusted 18/12/04
03 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005 287 Registered office changed on 12/07/05 from: c/o limehouse suite 2 bloxham court corporation street rugby warwickshire CV21 2DU
15 Nov 2004 363s Return made up to 13/10/04; full list of members
  • 363(287) ‐ Registered office changed on 15/11/04
19 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Oct 2003 363s Return made up to 13/10/03; full list of members
07 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Apr 2003 88(2)R Ad 19/11/02--------- £ si 2@1=2 £ ic 2/4
06 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
21 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001