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A & J MUCKLOW GROUP LIMITED

Company number 00717658

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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 Dec 2009 MEM/ARTS Memorandum and Articles of Association
17 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 CH01 Director's details changed for David Ian Woolridge on 15 December 2009
14 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Rupert Jeremy Mucklow on 14 December 2009
14 Dec 2009 CH01 Director's details changed for David Justin Parker on 14 December 2009
14 Dec 2009 CH01 Director's details changed for David Ian Woolridge on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Stephen Michael Quentin Gilmore on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Paul Arnott Ludlow on 14 December 2009
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
24 Nov 2009 CC04 Statement of company's objects
17 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
29 Dec 2008 363a Return made up to 26/11/08; full list of members
25 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waiver granted 11/11/2008
25 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
01 Sep 2008 288c Director's change of particulars / david parker / 26/08/2008
04 Aug 2008 288c Director's change of particulars / rupert mucklow / 04/08/2008
15 May 2008 288a Director appointed stephen michael quentin gilmore
10 Dec 2007 363s Return made up to 26/11/07; bulk list available separately
21 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007 AA Group of companies' accounts made up to 30 June 2007