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MCINTYRE & KING (DIRECT) LIMITED

Company number 02535195

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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)
19 Nov 2002 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2000 AA Full accounts made up to 31 August 2000
14 Aug 2000 363s Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 1999 AA Full accounts made up to 31 August 1999
10 Sep 1999 363s Return made up to 20/08/99; full list of members
05 Oct 1998 AA Full accounts made up to 31 August 1998
24 Aug 1998 363s Return made up to 20/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1998 AA Full accounts made up to 31 August 1997
15 Apr 1998 122 Conso conve 03/04/98
15 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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15 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Apr 1998 288a New director appointed
03 Apr 1998 CERTNM Company name changed mcintyre & king LIMITED\certificate issued on 03/04/98
06 Dec 1997 395 Particulars of mortgage/charge
07 Oct 1997 363s Return made up to 29/08/97; full list of members
  • 363(287) ‐ Registered office changed on 07/10/97
  • 363(288) ‐ Director's particulars changed
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
24 Sep 1997 225 Accounting reference date extended from 31/05/97 to 31/08/97
04 Sep 1997 288b Director resigned
04 Sep 1997 288b Director resigned
04 Sep 1997 288b Director resigned
04 Sep 1997 288b Director resigned
23 Jul 1997 288a New director appointed
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jun 1997 88(2)R Ad 05/04/97--------- £ si 1000000@.01=10000 £ ic 750000/760000