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MCCORQUODALE PUNCH CARDS LIMITED

Company number 01301785

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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)
06 Apr 1990 288 New director 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 director appointed
06 Apr 1990 287 Registered office changed on 06/04/90 from: p o box 66 mccorquodale house telford road basingstoke hampshire RG21 2YB
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Request DocumentRegistered office changed on 06/04/90 from: p o box 66 mccorquodale house telford road basingstoke hampshire RG21 2YB
06 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 288 New director 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 director appointed
09 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1989 225(2) Accounting reference date extended from 30/09 to 31/12
24 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
13 Mar 1989 363 Return made up to 09/02/89; full list of members
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Request DocumentReturn made up to 09/02/89; full list of members
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
10 Mar 1988 363 Return made up to 09/02/88; no change of members
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Request DocumentReturn made up to 09/02/88; no change of members
01 Sep 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
01 Apr 1987 363 Return made up to 11/02/87; full list of members
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Request DocumentReturn made up to 11/02/87; full list of members
20 Feb 1987 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
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Sep 1986 287 Registered office changed on 17/09/86 from: 15 cavendish square london W1M 0HT