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MCDONALD'S RESTAURANTS LIMITED

Company number 01002769

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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)
07 Oct 1993 288 New director appointed
21 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1993 363s Return made up to 03/07/93; full list of members
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Request DocumentReturn made up to 03/07/93; full list of members
21 May 1993 AA Full accounts made up to 31 December 1992
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1992 AA Full accounts made up to 31 December 1991
15 Jul 1992 363s Return made up to 03/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/07/92; no change of members
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 363b Return made up to 03/07/91; no change of members
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Request DocumentReturn made up to 03/07/91; no change of members
10 Apr 1991 AA Full accounts made up to 31 December 1990
23 Aug 1990 363 Return made up to 03/07/90; full list of members
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Request DocumentReturn made up to 03/07/90; full list of members
08 Aug 1990 AA Full group accounts made up to 31 December 1989
10 Aug 1989 AA Full group accounts made up to 31 December 1988
10 Aug 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
27 Feb 1989 CERTNM Company name changed mcdonald's hamburgers LIMITED\certificate issued on 28/02/89
06 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1989 363 Return made up to 13/10/88; full list of members
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Request DocumentReturn made up to 13/10/88; full list of members
01 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1988 MEM/ARTS Memorandum and Articles of Association
06 Sep 1988 AA Full group accounts made up to 31 December 1987
18 Aug 1988 PUC 2 Wd 12/07/88 ad 13/07/88--------- £ si 10000@1=10000
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Request DocumentWd 12/07/88 ad 13/07/88--------- £ si 10000@1=10000
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions