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MACOB (SOUTHERN) LIMITED

Company number 02719531

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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)
17 Jun 1998 363s Return made up to 02/06/98; no change of members
19 Dec 1997 AA Accounts for a small company made up to 30 June 1997
09 Jul 1997 363s Return made up to 02/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1997 AA Accounts for a small company made up to 30 June 1996
09 Jun 1996 363s Return made up to 02/06/96; full list of members
11 Jan 1996 AA Accounts for a small company made up to 30 June 1995
16 Oct 1995 123 Nc inc already adjusted 26/06/95
16 Oct 1995 88(2)R Ad 26/06/95--------- £ si 200000@1=200000 £ ic 2/200002
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1995 363s Return made up to 02/06/95; 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 DocumentReturn made up to 02/06/95; no change of members
30 Apr 1995 225(1) Accounting reference date extended from 30/04 to 30/06
14 Feb 1995 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 DocumentNew director appointed
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Accounts for a small 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 DocumentAccounts for a small company made up to 30 April 1994
07 Jun 1994 363s Return made up to 02/06/94; 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 DocumentReturn made up to 02/06/94; no change of members
21 Dec 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 April 1993
14 Jun 1993 363s Return made up to 02/06/93; 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 DocumentReturn made up to 02/06/93; full list of members
25 Jan 1993 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
24 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jul 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1992 NEWINC Incorporation