MCDONALD'S RESTAURANTS LIMITED

Company number 01002769

Date	Type	Description	View / Download
10 Aug 1989	363	Return made up to 14/07/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1989	CERTNM	Company name changed mcdonald's hamburgers LIMITED\certificate issued on 28/02/89	(2 pages)
06 Feb 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1989	363	Return made up to 13/10/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1988	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
06 Sep 1988	AA	Full group accounts made up to 31 December 1987	(20 pages)
18 Aug 1988	PUC 2	Wd 12/07/88 ad 13/07/88--------- £ si 10000@1=10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
18 Aug 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1988	123	£ nc 224400/234400 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1987	363	Return made up to 22/10/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1987	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1987	AA	Full group accounts made up to 31 December 1986	(19 pages)
25 Sep 1987	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1987	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1987	287	Registered office changed on 04/02/87 from: sovereign house 11/19 ballards lane london N3 1UX	(1 page)
06 Jan 1987	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987	(527 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next