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MACKENZIE HALL DEBT PURCHASE LIMITED

Company number 06004385

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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 Jan 2009 288c Director's change of particulars / gary jones / 02/05/2008
15 Oct 2008 288b Appointment terminated director janice king
08 Oct 2008 AA Full accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 21/11/07; full list of members
04 Dec 2007 353 Location of register of members
04 Dec 2007 287 Registered office changed on 04/12/07 from: 17A curzon street london WC1J 5HS
09 Nov 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
14 Aug 2007 288c Director's particulars changed
11 Jul 2007 288c Director's particulars changed
12 Jun 2007 288c Director's particulars changed
05 Jan 2007 88(2)R Ad 30/11/06--------- £ si 393750@.1=39375 £ ic 1/39376
21 Dec 2006 MEM/ARTS Memorandum and Articles of Association
21 Dec 2006 123 Nc inc already adjusted 30/11/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New secretary appointed;new director appointed
29 Nov 2006 288b Director resigned