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MACKESON & COMPANY,LIMITED

Company number 00067530

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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)
19 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1994 363x Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
31 Mar 1994 AA Accounts for a dormant company made up to 26 February 1994
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Request DocumentAccounts for a dormant company made up to 26 February 1994
26 Aug 1993 AA Accounts for a dormant company made up to 27 February 1993
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Request DocumentAccounts for a dormant company made up to 27 February 1993
14 May 1993 363x Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
11 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 May 1992 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1991 363x Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
08 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1991 AA Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 288 New director appointed
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23 Apr 1990 AA Accounts for a dormant company made up to 3 March 1990
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Request DocumentAccounts for a dormant company made up to 3 March 1990
26 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members