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MACKAY AND SCHNELLMANN LIMITED

Company number 00636099

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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)
08 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 363s Return made up to 12/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 12/10/93; full list of members
20 Jan 1993 AA Full accounts made up to 31 March 1992
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23 Nov 1992 288 New director appointed
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12 Nov 1992 288 Director resigned
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17 Oct 1992 363s Return made up to 12/10/92; no change of members
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Request DocumentReturn made up to 12/10/92; no change of members
05 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Nov 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
20 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Dec 1990 353 Location of register of members
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12 Dec 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
12 Dec 1990 318 Location - directors service contracts and memoranda
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12 Dec 1990 287 Registered office changed on 12/12/90 from: 296-302 high holborn london WC1V 7JJ
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Request DocumentRegistered office changed on 12/12/90 from: 296-302 high holborn london WC1V 7JJ
12 Dec 1990 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
03 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1990 AUD Auditor's resignation
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15 Nov 1990 288 New director appointed
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09 Nov 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members