MACKENZIE HALL DEBT PURCHASE LIMITED

Company number 06004385

Date	Type	Description	View / Download
05 Jan 2009	288c	Director's change of particulars / gary jones / 02/05/2008	(1 page)
15 Oct 2008	288b	Appointment terminated director janice king	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Dec 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
04 Dec 2007	353	Location of register of members	(1 page)
04 Dec 2007	287	Registered office changed on 04/12/07 from: 17A curzon street london WC1J 5HS	(1 page)
09 Nov 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	288c	Director's particulars changed	(1 page)
05 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 393750@.1=39375 £ ic 1/39376	(2 pages)
21 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Dec 2006	123	Nc inc already adjusted 30/11/06	(2 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New director appointed	(3 pages)
29 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2006	288b	Director resigned	(1 page)