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MCMULLEN & SONS, LIMITED

Company number 00051456

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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)
14 Apr 1989 AA Full group accounts made up to 1 October 1988
14 Apr 1989 363 Return made up to 14/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/89; full list of members
14 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1988 AA Accounts made up to 26 September 1987
25 Apr 1988 363 Return made up to 08/03/88; full list of members
10 Mar 1988 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1988 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
25 Jun 1987 AA Accounts made up to 27 September 1986
25 Jun 1987 363 Return made up to 27/03/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/87; bulk list available separately
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
25 Jul 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
21 Mar 1986 AA Accounts made up to 28 September 1985
13 May 1985 AA Accounts made up to 29 September 1984
21 Apr 1984 AA Accounts made up to 1 October 1983
07 Apr 1983 AA Accounts made up to 25 September 1982
24 Apr 1982 AA Accounts made up to 26 April 1982
29 May 1981 AA Accounts made up to 27 September 1980
06 May 1980 AA Accounts made up to 29 September 1979
12 Jul 1979 AA Accounts made up to 30 September 1978
06 Jun 1978 AA Accounts made up to 1 October 1977
15 Apr 1977 AA Accounts made up to 2 October 1976
01 Jan 1900 MISC Certificate of incorporation