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MCBRIDE HOLDINGS LIMITED

Company number 02805339

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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 1997 AA Full accounts made up to 30 June 1996
29 Nov 1996 AUD Auditor's resignation
10 Jun 1996 287 Registered office changed on 10/06/96 from: 5TH floor 5 lower belgrave street london SW1W 0NR
22 Apr 1996 363a Return made up to 31/03/96; no change of members
11 Mar 1996 AA Full accounts made up to 30 June 1995
17 Jul 1995 155(6)a Declaration of assistance for shares acquisition
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Apr 1995 363x Return made up to 31/03/95; change of members
19 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Feb 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 88(2)R Ad 19/07/94--------- £ si 29656@1=29656 £ ic 58900000/58929656
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/07/94--------- £ si 29656@1=29656 £ ic 58900000/58929656
07 Sep 1994 123 Nc inc already adjusted 19/07/94
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Request DocumentNc inc already adjusted 19/07/94
04 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1994 CERTNM Company name changed apartdirect trading LIMITED\certificate issued on 02/09/94
21 Apr 1994 363s Return made up to 31/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/03/94; full list of members
07 Mar 1994 287 Registered office changed on 07/03/94 from: broadwalk house 5 appold street london. EC2A 2HA
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Request DocumentRegistered office changed on 07/03/94 from: broadwalk house 5 appold street london. EC2A 2HA
22 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1993 88(2)R Ad 28/05/93--------- £ si 58899998@1=58899998 £ ic 2/58900000
14 Jul 1993 123 Nc inc already adjusted 27/05/93
14 Jun 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Jun 1993 MEM/ARTS Memorandum and Articles of Association
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution