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MACIE INDUSTRIES LIMITED

Company number 03944722

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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)
21 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Apr 2007 363s Return made up to 10/03/07; full list of members
10 Mar 2007 395 Particulars of mortgage/charge
27 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Jun 2006 288b Director resigned
20 Jun 2006 288a New director appointed
11 May 2006 363s Return made up to 10/03/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Jul 2005 363s Return made up to 10/03/05; change of members
21 Mar 2005 88(2)R Ad 28/01/05--------- £ si 689004@1=689004 £ ic 265111/954115
21 Mar 2005 123 Nc inc already adjusted 28/01/05
21 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 288b Director resigned
18 Nov 2004 AA Accounts for a small company made up to 31 January 2004
14 May 2004 363s Return made up to 10/03/04; no change of members
22 Dec 2003 288a New director appointed
07 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
23 Mar 2003 363s Return made up to 10/03/03; full list of members
20 Nov 2002 AA Total exemption small company accounts made up to 31 July 2001
07 Nov 2002 88(2)R Ad 30/09/02--------- £ si 145011@1=145011 £ ic 100/145111
07 Nov 2002 123 Nc inc already adjusted 30/09/02
07 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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