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MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED

Company number 02320261

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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)
08 Apr 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Apr 1993 287 Registered office changed on 08/04/93 from: 32A high street esher surrey KT10 9RT
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Request DocumentRegistered office changed on 08/04/93 from: 32A high street esher surrey KT10 9RT
08 Apr 1993 287 Registered office changed on 08/04/93 from: grapes house high street esher surrey KT10 9QA
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Request DocumentRegistered office changed on 08/04/93 from: grapes house high street esher surrey KT10 9QA
26 Mar 1993 363s Return made up to 30/01/93; bulk list available separately
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Request DocumentReturn made up to 30/01/93; bulk list available separately
27 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
09 Apr 1992 363b Return made up to 30/01/92; bulk list available separately
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Request DocumentReturn made up to 30/01/92; bulk list available separately
09 Apr 1992 363(287) Registered office changed on 09/04/92
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Request DocumentRegistered office changed on 09/04/92
08 Apr 1992 363 Annual return made up to 30/01/92
14 Jan 1992 288 Director resigned
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14 Jan 1992 288 Director resigned
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12 Nov 1991 288 New director appointed
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31 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
27 Mar 1991 363a Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
22 Aug 1990 AA Full group accounts made up to 31 March 1990
25 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1990 287 Registered office changed on 21/03/90 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 21/03/90 from: 100 fetter lane london EC4A 1DD
21 Mar 1990 363 Return made up to 30/01/90; bulk list available separately
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14 Nov 1989 288 New director appointed
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07 Sep 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
07 Sep 1989 117 Application to commence business
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Request DocumentApplication to commence business
09 Jun 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
09 Jun 1989 88(2)R Wd 30/05/89 ad 05/04/89--------- premium £ si 851260@.5=425630 £ ic 2/425632
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Request DocumentWd 30/05/89 ad 05/04/89--------- premium £ si 851260@.5=425630 £ ic 2/425632
17 Apr 1989 PROSP Prospectus
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15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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