All Official Legal documents for MAKCO (UK) LIMITED

Filed on: 21 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/03/14 FULL LIST
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Filed on: 26 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/03/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SELMAN IJAZ
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Filed on: 3 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/03/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 30 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SULTAN IJAZ
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Filed on: 27 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARYAM IJAZ
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Filed on: 27 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAIMA ALTAF
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Filed on: 27 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALTAF RASHID
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Filed on: 27 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SULTAN IJAZ / 27/07/2011
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Filed on: 9 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/03/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALTAE RASHID / 16/03/2010
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Filed on: 10 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IJAZ RASHID / 16/03/2010
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Filed on: 10 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SAIMA ALTAF / 16/03/2010
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Filed on: 31 Mar 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 18 Sep 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
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Filed on: 13 Nov 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 14/10/08
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Filed on: 13 Nov 2008
Form: RES04 -
GBP NC 1000000/10000000
14/10/2008
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Filed on: 15 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NOREEN IJAZ / 15/09/2008
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Filed on: 5 Sep 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NOREEN IJAZ / 14/07/2008
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Filed on: 20 Dec 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 17 Dec 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Aug 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
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Filed on: 6 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
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Filed on: 14 Feb 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
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Filed on: 5 Dec 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/12/01 FROM:
G OFFICE CHANGED 05/12/01
1ST FLOOR
60 SAINT JAMES'S STREET
LONDON
SW1A 1ZN
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Filed on: 5 Dec 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 31 Aug 2001
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
02/07/01
Price: £4.99 (excl. VAT)
Filed on: 31 Aug 2001
Form: RES04 -
� NC 1000/1000000
02/0
Price: £4.99 (excl. VAT)
Filed on: 31 Aug 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/07/01 FROM:
G OFFICE CHANGED 02/07/01
SUITE 3C THIRD FLOOR STANDBROOK
HOUSE 2-5 OLD BOND STREET
LONDON
W1X 3TB
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Filed on: 14 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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