- Company Overview for MACTECH (EUROPE) LIMITED (02248445)
- Filing history for MACTECH (EUROPE) LIMITED (02248445)
- People for MACTECH (EUROPE) LIMITED (02248445)
- Charges for MACTECH (EUROPE) LIMITED (02248445)
- More for MACTECH (EUROPE) LIMITED (02248445)
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) |
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14 Jan 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
24 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
15 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
03 Apr 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
24 Mar 1992 | 363a |
Return made up to 31/12/91; full list of members
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|
Request DocumentReturn made up to 31/12/91; full list of members |
24 Mar 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
24 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Mar 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
17 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jul 1991 | 287 |
Registered office changed on 12/07/91 from: goodall street macclesfield cheshire SK11 7BD
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Request DocumentRegistered office changed on 12/07/91 from: goodall street macclesfield cheshire SK11 7BD |
12 Jul 1991 | 88(2)R |
Ad 25/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/06/91--------- £ si 98@1=98 £ ic 2/100 |
08 Jul 1991 | CERTNM |
Company name changed para air LIMITED\certificate issued on 09/07/91
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Request DocumentCompany name changed para air LIMITED\certificate issued on 09/07/91 |
08 Jul 1991 | CERTNM | Company name changed\certificate issued on 08/07/91 | |
15 Feb 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
15 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
16 May 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
16 May 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
21 Jun 1988 | 287 |
Registered office changed on 21/06/88 from: suite 2, kinetic centre theobald road borehamwood herts WD6 4PJ
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Request DocumentRegistered office changed on 21/06/88 from: suite 2, kinetic centre theobald road borehamwood herts WD6 4PJ |
21 Jun 1988 | 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 |
16 Jun 1988 | RESOLUTIONS |
Resolutions
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27 May 1988 | CERTNM |
Company name changed elector LIMITED\certificate issued on 31/05/88
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Request DocumentCompany name changed elector LIMITED\certificate issued on 31/05/88 |