MACQUARIE INVESTMENTS (UK) LIMITED
Company number 04104671
- Company Overview for MACQUARIE INVESTMENTS (UK) LIMITED (04104671)
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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) |
|---|---|---|---|
| 05 Dec 2001 | 363s | Return made up to 09/11/01; full list of members | |
| 18 Sep 2001 | 287 | Registered office changed on 18/09/01 from: ninth floor 125 london wall london EC2Y 5AS | |
| 11 Jul 2001 | 288b | Secretary resigned | |
| 11 Jul 2001 | 288a | New secretary appointed | |
| 12 Feb 2001 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Feb 2001 | RESOLUTIONS |
Resolutions
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| 12 Feb 2001 | 225 | Accounting reference date extended from 30/11/01 to 31/03/02 | |
| 12 Feb 2001 | 288b | Director resigned | |
| 12 Feb 2001 | 288b | Secretary resigned | |
| 12 Feb 2001 | 287 | Registered office changed on 12/02/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ | |
| 12 Feb 2001 | 288a | New secretary appointed | |
| 12 Feb 2001 | 288a | New director appointed | |
| 12 Feb 2001 | 288a | New director appointed | |
| 02 Feb 2001 | CERTNM | Company name changed hackremco (no.1750) LIMITED\certificate issued on 02/02/01 | |
| 09 Nov 2000 | NEWINC | Incorporation |