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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)
24 May 2000 169 £ ic 22144615/22082115 10/05/00 £ sr 250000@.25=62500
18 May 2000 169 £ ic 23181248/22144615 27/04/00 £ sr 4146532@.25=1036633
03 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
03 May 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
03 May 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
21 Feb 2000 169 £ ic 23635346/23181248 02/12/99 £ sr 1816394@.25=454098
21 Feb 2000 169 £ sr 1047400@.25 19/11/99
17 Feb 2000 169 £ ic 24810346/23635346 11/01/00 £ sr 4700000@.25=1175000
25 Jan 2000 169 £ ic 24835346/24810346 22/12/99 £ sr 100000@.25=25000
19 Jan 2000 AA Full group accounts made up to 30 June 1999
11 Jan 2000 169 £ sr 7366000@.25 20/07/98
04 Jan 2000 363s Return made up to 26/11/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 04/01/00
24 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Sep 1999 288c Secretary's particulars changed
14 Jan 1999 AA Full group accounts made up to 30 June 1998
09 Dec 1998 363s Return made up to 26/11/98; bulk list available separately
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1997 363s Return made up to 26/11/97; bulk list available separately
19 Dec 1997 AA Full group accounts made up to 30 June 1997
19 Mar 1997 AA Interim accounts made up to 31 December 1996
24 Dec 1996 AA Full group accounts made up to 30 June 1996
18 Dec 1996 363s Return made up to 26/11/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Mar 1996 288 New director appointed