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MCNAMARA HOLDINGS LIMITED

Company number 05296386

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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)
07 May 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 11 pages (11 pages)
30 Nov 2007	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: crown house crown street ipswich suffolk IP1 3HS	View PDF Registered office changed on 30/11/07 from: crown house crown street ipswich suffolk IP1 3HS - link opens in a new window - 1 page (1 page)
30 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 11 pages (11 pages)
21 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Dist profits re shrs 19/04/07
21 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 May 2007	169	£ ic 42809/35000 19/04/07 £ sr 7809@1=7809	View PDF £ ic 42809/35000 19/04/07 £ sr 7809@1=7809 - link opens in a new window - 1 page (1 page)
11 Apr 2007	169	£ ic 50618/42809 19/03/07 £ sr 7809@1=7809	View PDF £ ic 50618/42809 19/03/07 £ sr 7809@1=7809 - link opens in a new window - 1 page (1 page)
11 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	363a	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Aug 2006	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 11 pages (11 pages)
02 Dec 2005	363a	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2005	88(2)R	Ad 15/06/05--------- £ si 50616@1=50616 £ ic 50618/101234	View PDF Ad 15/06/05--------- £ si 50616@1=50616 £ ic 50618/101234 - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	88(2)R	Ad 15/06/05--------- £ si 50616@1=50616 £ ic 2/50618	View PDF Ad 15/06/05--------- £ si 50616@1=50616 £ ic 2/50618 - link opens in a new window - 2 pages (2 pages)
18 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Jun 2005	225	Accounting reference date shortened from 30/11/05 to 31/10/05	View PDF Accounting reference date shortened from 30/11/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
20 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 May 2005	123	£ nc 1000/120000 13/05/05	View PDF £ nc 1000/120000 13/05/05 - link opens in a new window - 1 page (1 page)
20 May 2005	287	Registered office changed on 20/05/05 from: 24-26 museum street ipswich suffolk IP1 1HZ	View PDF Registered office changed on 20/05/05 from: 24-26 museum street ipswich suffolk IP1 1HZ - link opens in a new window - 1 page (1 page)

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