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A.T. MAYCOCK & SONS LIMITED

Company number 01224228

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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)
27 May 2004 363s Return made up to 23/03/04; full list of members
28 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
15 Apr 2003 363s Return made up to 23/03/03; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 30 November 2001
04 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002 363s Return made up to 23/03/02; full list of members
31 Jul 2001 AA Accounts for a medium company made up to 30 November 2000
30 Jul 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 363s Return made up to 23/03/01; full list of members
24 Oct 2000 AA Accounts for a small company made up to 30 November 1999
07 Jun 2000 288b Director resigned
07 Jun 2000 288b Secretary resigned;director resigned
07 Jun 2000 288a New secretary appointed
26 Apr 2000 363s Return made up to 23/03/00; full list of members
26 Jul 1999 AA Accounts for a small company made up to 30 November 1998
30 Mar 1999 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Mar 1999 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Mar 1999 363s Return made up to 23/03/99; no change of members
03 Apr 1998 AA Accounts for a small company made up to 30 November 1997
26 Mar 1998 363s Return made up to 23/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 1997 AA Accounts for a small company made up to 30 November 1996
19 May 1997 363s Return made up to 23/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1996 363s Return made up to 23/03/96; no change of members