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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)
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
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
14 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1993 123 £ nc 1000/58890000 27/05/93
10 Jun 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 May 1993 288 New director appointed
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27 May 1993 288 Director resigned
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27 May 1993 288 Director resigned
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10 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1993 287 Registered office changed on 10/05/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/05/93 from: 2 baches street london N1 6UB
31 Mar 1993 NEWINC Incorporation