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MAKE SOUTHWEST

Company number 02026446

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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)
22 Jun 1998 MEM/ARTS Memorandum and Articles of Association
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1998 288b Director resigned
16 Jun 1998 288a New director appointed
14 Apr 1998 AA Full group accounts made up to 31 December 1997
09 Mar 1998 363s Annual return made up to 11/02/98
02 Jul 1997 AA Full group accounts made up to 31 December 1996
14 Apr 1997 363s Annual return made up to 11/02/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 1996 AA Full accounts made up to 31 December 1995
14 Jul 1996 288 Secretary resigned
14 Jul 1996 288 Director resigned
14 Jul 1996 288 New secretary appointed
30 Jun 1996 288 New director appointed
12 Mar 1996 403a Declaration of satisfaction of mortgage/charge
29 Feb 1996 363s Annual return made up to 11/02/96
02 Aug 1995 MEM/ARTS Memorandum and Articles of Association
10 May 1995 AA Full accounts made up to 31 December 1994
21 Feb 1995 363s Annual return made up to 11/02/95
  • 363(288) ‐ Director 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 DocumentAnnual return made up to 11/02/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
23 May 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 May 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 May 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 May 1994 288 Director 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 DocumentDirector resigned