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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)
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 DocumentResolutions
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 DocumentResolutions
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 DocumentResolutions
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£ nc 224400/234400
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 DocumentDirector resigned
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 DocumentDirector resigned;new director appointed
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 DocumentReturn made up to 22/10/87; full list of members
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 DocumentNew secretary appointed
14 Oct 1987	AA	Full group accounts made up to 31 December 1986	View PDF Full group accounts made up to 31 December 1986 - link opens in a new window - 19 pages (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 DocumentDirector resigned
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 DocumentSecretary resigned;director resigned
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 DocumentDirector resigned;new director appointed
04 Feb 1987	287	Registered office changed on 04/02/87 from: sovereign house 11/19 ballards lane london N3 1UX	View PDF Registered office changed on 04/02/87 from: sovereign house 11/19 ballards lane london N3 1UX - link opens in a new window - 1 page (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 DocumentDirector resigned
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986	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 DocumentDirector resigned
05 Nov 1986	363	Return made up to 31/10/86; 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 DocumentReturn made up to 31/10/86; full list of members
31 Oct 1986	AA	Full accounts made up to 31 December 1985	View PDF Full accounts made up to 31 December 1985 - link opens in a new window - 18 pages (18 pages)
22 Oct 1986	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 DocumentNew director appointed
29 Oct 1985	AA	Accounts made up to 31 December 1984	View PDF Accounts made up to 31 December 1984 - link opens in a new window - 17 pages (17 pages)
10 Jan 1985	AA	Accounts made up to 31 December 1983	View PDF Accounts made up to 31 December 1983 - link opens in a new window - 20 pages (20 pages)
12 Dec 1983	AA	Accounts made up to 31 December 1982	View PDF Accounts made up to 31 December 1982 - link opens in a new window - 16 pages (16 pages)
31 Oct 1983	CERTNM	Company name changed\certificate issued on 31/10/83	View PDF Company name changed\certificate issued on 31/10/83 - link opens in a new window - 2 pages (2 pages)
11 Feb 1983	AA	Accounts made up to 31 December 1981	View PDF Accounts made up to 31 December 1981 - link opens in a new window - 12 pages (12 pages)
10 Feb 1982	AA	Accounts made up to 31 December 1980	View PDF Accounts made up to 31 December 1980 - link opens in a new window - 11 pages (11 pages)

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MCDONALD'S RESTAURANTS LIMITED

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