Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A J MACKANESS HOLDINGS LIMITED

Company number 05530018

Follow this company File for this company
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)
07 Sep 2006 AA Group of companies' accounts made up to 31 October 2005
13 Jan 2006 SA Statement of affairs
08 Dec 2005 88(2)R Ad 19/09/05--------- £ si 169477@.0001=16 £ ic 152/168
02 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 acq iss cap 19/09/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture agreement 19/09/05
30 Sep 2005 395 Particulars of mortgage/charge
24 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 122 S-div 05/09/05
16 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 01/09/05
16 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 88(2)R Ad 05/09/05--------- £ si 1515293@.0001=151 £ ic 1/152
16 Sep 2005 225 Accounting reference date shortened from 31/08/06 to 31/10/05
16 Sep 2005 287 Registered office changed on 16/09/05 from: 16 old bailey london EC4M 7EG
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New secretary appointed;new director appointed
26 Aug 2005 288b Secretary resigned
26 Aug 2005 288b Director resigned
08 Aug 2005 NEWINC Incorporation