MACFARLANES NOMINEES LIMITED

Company number 01677787

Date	Type	Description	View / Download
26 Nov 1998	AA	Accounts for a dormant company made up to 30 April 1998	(5 pages)
07 May 1998	288a	New secretary appointed	(2 pages)
07 May 1998	288b	Director resigned	(1 page)
23 Jan 1998	AA	Accounts for a dormant company made up to 30 April 1997	(5 pages)
24 Nov 1997	363a	Return made up to 15/11/97; full list of members	(19 pages)
12 May 1997	288b	Director resigned	(1 page)
12 May 1997	288b	Director resigned	(1 page)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288b	Director resigned	(1 page)
25 Feb 1997	288a	New director appointed	(2 pages)
27 Nov 1996	363a	Return made up to 15/11/96; full list of members	(21 pages)
04 Sep 1996	AA	Accounts for a dormant company made up to 30 April 1996	(5 pages)
11 Aug 1996	288	Secretary resigned	(1 page)
06 May 1996	288	Director resigned	(1 page)
17 Nov 1995	363x	Return made up to 15/11/95; full list of members	(44 pages)
11 May 1995	AA	Accounts for a dormant company made up to 30 April 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
22 Nov 1994	363x	Return made up to 15/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	AA	Accounts for a dormant company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1993	363x	Return made up to 15/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1993	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1993	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 Document