MACIE INDUSTRIES LIMITED

Company number 03944722

Date	Type	Description	View / Download
07 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2002	225	Accounting reference date extended from 31/07/02 to 31/01/03	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2002	363s	Return made up to 10/03/02; full list of members	(9 pages)
17 May 2002	363(288)	Director's particulars changed 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
04 Mar 2002	288b	Director resigned	(1 page)
14 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2001	288b	Secretary resigned	(1 page)
10 Sep 2001	288a	New secretary appointed	(2 pages)
21 May 2001	363s	Return made up to 10/03/01; full list of members	(6 pages)
21 May 2001	363(288)	Director's particulars changed 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
24 Apr 2001	288a	New director appointed	(3 pages)
03 Jan 2001	225	Accounting reference date extended from 31/03/01 to 31/07/01	(1 page)
25 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
25 Aug 2000	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 Document
25 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(14 pages)

Previous

• 1
• 2
• 3
• 4

Next