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MACBETH 24 LIMITED

Company number 00651942

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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)
17 Oct 2003 395 Particulars of mortgage/charge
16 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer land sect 320 03/10/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Oct 2003 288b Secretary resigned;director resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
14 Oct 2003 155(6)a Declaration of assistance for shares acquisition
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge
09 Oct 2003 CERTNM Company name changed alucast LIMITED\certificate issued on 09/10/03
03 Oct 2003 403a Declaration of satisfaction of mortgage/charge
03 Oct 2003 403a Declaration of satisfaction of mortgage/charge
25 Sep 2003 403b Declaration of mortgage charge released/ceased
07 Apr 2003 363a Return made up to 12/03/03; full list of members
07 Apr 2003 288c Secretary's particulars changed;director's particulars changed
07 Apr 2003 288c Director's particulars changed
05 Apr 2003 AA Accounts for a small company made up to 31 May 2002
13 Mar 2003 395 Particulars of mortgage/charge
05 Jul 2002 CERTNM Company name changed D.S. turner & co. LIMITED\certificate issued on 05/07/02
25 Apr 2002 363a Return made up to 12/03/02; full list of members
13 Mar 2002 AA Accounts for a small company made up to 31 May 2001