Advanced company searchLink opens in new window

MACHRIE LIMITED

Company number 04157357

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2001 88(2)R Ad 06/04/01--------- £ si 9999@1=9999 £ ic 1/10000
20 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
20 Apr 2001 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 DocumentResolutions
20 Apr 2001 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 DocumentResolutions
20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001 123 £ nc 1000/10000 06/04/01
17 Apr 2001 395 Particulars of mortgage/charge
17 Apr 2001 287 Registered office changed on 17/04/01 from: 1 mitchell lane bristol BS1 6BU
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288b Director resigned
17 Apr 2001 288a New secretary appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
03 Apr 2001 CERTNM Company name changed rangecreate LIMITED\certificate issued on 03/04/01
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288b Director resigned
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New secretary appointed
09 Feb 2001 NEWINC Incorporation