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MACQUARIE CAPITAL LIMITED

Company number 04242665

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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)
10 Oct 2003 AUD Auditor's resignation
09 Oct 2003 AA Full accounts made up to 31 March 2003
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288a New secretary appointed
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New director appointed
11 Sep 2003 363s Return made up to 28/06/03; full list of members
05 Sep 2003 288c Director's particulars changed
21 Jan 2003 288c Director's particulars changed
23 Aug 2002 288c Director's particulars changed
31 Jul 2002 AA Full accounts made up to 31 March 2002
16 Jul 2002 363s Return made up to 28/06/02; full list of members
16 Jul 2002 363(287) Registered office changed on 16/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/07/02
13 May 2002 288b Director resigned
13 May 2002 288a New director appointed
13 May 2002 288a New director appointed
21 Sep 2001 288a New secretary appointed
17 Sep 2001 288a New director appointed
17 Sep 2001 288a New director appointed
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2001 288b Director resigned
12 Sep 2001 288b Secretary resigned