ALCESTER NUMBER 1 LIMITED



Company Documents

DateDescription
16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 12/09/2019

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23/08/1923 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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22/08/1922 August 2019 SAIL ADDRESS CREATED

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 01/01/2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEART

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ROPER

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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13/12/1713 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/12/1713 December 2017 08/12/17 STATEMENT OF CAPITAL GBP 1001

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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14/10/1614 October 2016 SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD

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14/10/1614 October 2016 APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT

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23/03/1623 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/03/1623 March 2016 17/03/16 STATEMENT OF CAPITAL GBP 38773723.25

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23/03/1623 March 2016 SUB-DIVISION 17/03/16

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17/03/1617 March 2016 SOLVENCY STATEMENT DATED 17/03/16

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17/03/1617 March 2016 REDUCE ISSUED CAPITAL 17/03/2016

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17/03/1617 March 2016 17/03/16 STATEMENT OF CAPITAL GBP 1000

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17/03/1617 March 2016 STATEMENT BY DIRECTORS

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07/01/167 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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06/01/156 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROPER / 02/12/2013

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY PECKHAM / 02/12/2013

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER MILLER / 02/12/2013

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 02/12/2013

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 02/12/2013

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29/01/1429 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN

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11/11/1311 November 2013 SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY

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11/11/1311 November 2013 APPOINTMENT TERMINATED, SECRETARY GARRY BARNES

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21/01/1321 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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13/09/1213 September 2012 COMPANY NAME CHANGED MCKECHNIE LIMITED CERTIFICATE ISSUED ON 13/09/12

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13/09/1213 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1219 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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16/06/1116 June 2011 ADOPT ARTICLES 06/06/2011

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16/06/1116 June 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/115 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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12/01/1012 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROPER / 08/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER MILLER / 08/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009

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10/06/0910 June 2009 SECRETARY APPOINTED RICHARD KEEN

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10/06/0910 June 2009 SECRETARY APPOINTED GARRY ELLIOT BARNES

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10/06/0910 June 2009 APPOINTMENT TERMINATED SECRETARY RICHARD KEEN

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10/06/0910 June 2009 APPOINTMENT TERMINATED SECRETARY RICHARD KEEN

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10/06/0910 June 2009 SECRETARY RESIGNED RICHARD KEEN

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10/06/0910 June 2009 SECRETARY RESIGNED RICHARD KEEN

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05/01/095 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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07/01/087 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 SECRETARY RESIGNED

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01/05/071 May 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/01/064 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0515 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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29/06/0529 June 2005 AUDITOR'S RESIGNATION

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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21/06/0421 June 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 AMENDMENT AGREEMENT 26/11/03

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19/01/0419 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/032 August 2003 FULL ACCOUNTS MADE UP TO 02/08/03

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15/01/0315 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 DIRECTOR'S PARTICULARS CHANGED

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03/08/023 August 2002 FULL ACCOUNTS MADE UP TO 03/08/02

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20/06/0220 June 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: LEIGHSWOOD ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS,WS9 8DS

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16/01/0216 January 2002 S366A DISP HOLDING AGM 17/10/01

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16/01/0216 January 2002 S366A DISP HOLDING AGM 17/10/01 S252 DISP LAYING ACC 17/10/01 S386 DISP APP AUDS 17/10/01

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08/01/028 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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08/01/028 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/11/0113 November 2001 DIRECTOR RESIGNED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 DIRECTOR RESIGNED

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04/08/014 August 2001 FULL ACCOUNTS MADE UP TO 04/08/01

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 S366A DISP HOLDING AGM 21/12/00

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08/02/018 February 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 LOCATION OF REGISTER OF MEMBERS

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08/02/018 February 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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22/01/0122 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/0122 January 2001 ALTER ARTICLES 18/01/01

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10/01/0110 January 2001 AUDITOR'S RESIGNATION

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17/11/0017 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0015 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/11/0015 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/11/0015 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/11/0015 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/11/0015 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/11/0015 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/11/0015 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/11/0015 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/11/0015 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/11/007 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/11/007 November 2000 AUDITOR'S RESIGNATION

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 DIRECTOR RESIGNED

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27/10/0027 October 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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27/10/0027 October 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/10/0027 October 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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27/10/0027 October 2000 ALTER MEM AND ARTS 26/10/00

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27/10/0027 October 2000 REREGISTRATION PLC-PRI 26/10/00

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25/10/0025 October 2000 REDUCTION OF ISSUED CAPITAL

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25/10/0025 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0025 October 2000 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 26662423/ 301072

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25/10/0025 October 2000 SCHEME OF ARRANGEMENT - AMALGAMATION

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25/10/0025 October 2000 ALTER MEM AND ARTS 28/09/00

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25/10/0025 October 2000 SCHEME OF ARRANGEMENT 28/09/00

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03/10/003 October 2000 ALTER ARTICLES 28/09/00

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31/07/0031 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/07/00

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25/02/0025 February 2000 RETURN MADE UP TO 29/12/99; BULK LIST AVAILABLE SEPARATELY

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29/01/0029 January 2000 DIRECTOR'S PARTICULARS CHANGED

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08/12/998 December 1999 MAX [email protected] 24/11/99

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31/07/9931 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/07/99

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23/06/9923 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/9923 June 1999 ALTER MEM AND ARTS 18/06/99

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26/01/9926 January 1999 RETURN MADE UP TO 29/12/98; BULK LIST AVAILABLE SEPARATELY

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04/12/984 December 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/98

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24/09/9824 September 1998 DIRECTOR'S PARTICULARS CHANGED

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31/07/9831 July 1998 FULL GROUP ACCOUNTS MADE UP TO 31/07/98

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19/05/9819 May 1998 DIRECTOR'S PARTICULARS CHANGED

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26/01/9826 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/9820 January 1998 RETURN MADE UP TO 29/12/97; BULK LIST AVAILABLE SEPARATELY

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22/12/9722 December 1997 REDUCTION OF ISSUED CAPITAL

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22/12/9722 December 1997 RED SHARE CAP 21/11/97

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19/12/9719 December 1997 RED SGARE CAP

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11/12/9711 December 1997 DIRECTOR'S PARTICULARS CHANGED

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04/12/974 December 1997 ALTER MEM AND ARTS 21/11/97

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04/12/974 December 1997 NC DEC ALREADY ADJUSTED 21/11/97

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04/12/974 December 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97

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24/11/9724 November 1997 SECRETARY'S PARTICULARS CHANGED

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31/07/9731 July 1997 FULL GROUP ACCOUNTS MADE UP TO 31/07/97

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16/06/9716 June 1997 DIRECTOR RESIGNED

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 RETURN MADE UP TO 29/12/96; BULK LIST AVAILABLE SEPARATELY

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12/12/9612 December 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/96

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27/11/9627 November 1996 ALTER MEM AND ARTS 21/11/96

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27/11/9627 November 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96

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01/10/961 October 1996 UNCERTIFIED SECURITIES 19/09/96

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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24/01/9624 January 1996 RETURN MADE UP TO 29/12/95; BULK LIST AVAILABLE SEPARATELY

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22/01/9622 January 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/95

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22/01/9622 January 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/95

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09/01/969 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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20/01/9520 January 1995 RETURN MADE UP TO 29/12/94; BULK LIST AVAILABLE SEPARATELY

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05/01/955 January 1995 NC INC ALREADY ADJUSTED 19/12/94

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05/01/955 January 1995 RE:ARTICLE 170 19/12/94

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27/09/9427 September 1994 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/07/9431 July 1994 FULL GROUP ACCOUNTS MADE UP TO 31/07/94

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10/02/9410 February 1994 RETURN MADE UP TO 29/12/93; BULK LIST AVAILABLE SEPARATELY

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10/01/9410 January 1994 NEW DIRECTOR APPOINTED

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08/01/948 January 1994 SEC 163 CA 1985 ART 170 10/12/93

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04/01/944 January 1994 NC INC ALREADY ADJUSTED 10/12/93

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04/01/944 January 1994 NEW ORD. SHRES 10/12/93

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21/12/9321 December 1993 DIRECTOR RESIGNED

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31/07/9331 July 1993 FULL GROUP ACCOUNTS MADE UP TO 31/07/93

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03/06/933 June 1993 NEW DIRECTOR APPOINTED

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05/05/935 May 1993 LISTING OF PARTICULARS

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22/01/9322 January 1993 REGISTERED OFFICE CHANGED ON 22/01/93 FROM: P.O BOX 8, LEIGHSWOOD RD., ALDRIDGE, WALSALL, WEST MIDLANDS WS9 8AD

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22/01/9322 January 1993 REGISTERED OFFICE CHANGED ON 22/01/93 FROM: G OFFICE CHANGED 22/01/93 P.O BOX 8 LEIGHSWOOD RD. ALDRIDGE, WALSALL WEST MIDLANDS WS9 8AD

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22/01/9322 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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14/01/9314 January 1993 SEE DOC 11/12/92

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13/01/9313 January 1993 DIRECTOR RESIGNED

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25/08/9225 August 1992 NEW DIRECTOR APPOINTED

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05/08/925 August 1992 DIRECTOR RESIGNED

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31/07/9231 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/92

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28/01/9228 January 1992 RETURN MADE UP TO 29/12/91; BULK LIST AVAILABLE SEPARATELY

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22/01/9222 January 1992 DIRECTOR RESIGNED

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23/12/9123 December 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/9123 December 1991 CAP OF CAPITAL 13/12/91

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23/12/9123 December 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/91

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31/07/9131 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/07/91

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21/02/9121 February 1991 RETURN MADE UP TO 28/12/90; BULK LIST AVAILABLE SEPARATELY

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02/01/912 January 1991 BI 14/12/90

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21/12/9021 December 1990 NEW DIRECTOR APPOINTED

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30/11/9030 November 1990 DIRECTOR'S PARTICULARS CHANGED

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31/07/9031 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/07/90

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09/07/909 July 1990 DIRECTOR RESIGNED

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09/07/909 July 1990 DIRECTOR RESIGNED

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01/02/901 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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09/01/909 January 1990 RE SHARE SAVINGS SCHEME 15/12/89

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31/07/8931 July 1989 FULL GROUP ACCOUNTS MADE UP TO 31/07/89

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11/07/8911 July 1989 NEW DIRECTOR APPOINTED

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20/04/8920 April 1989 DIRECTOR RESIGNED

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09/02/899 February 1989 NC INC ALREADY ADJUSTED

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27/01/8927 January 1989 RETURN MADE UP TO 30/12/88; BULK LIST AVAILABLE SEPARATELY

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26/01/8926 January 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/88

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28/11/8828 November 1988 SHARES AGREEMENT OTC

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10/11/8810 November 1988 WD 20/10/88 AD 05/08/88--------- £ SI [email protected]=1160225

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31/07/8831 July 1988 FULL GROUP ACCOUNTS MADE UP TO 31/07/88

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02/06/882 June 1988 SHARES AGREEMENT OTC

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18/05/8818 May 1988 RETURN OF ALLOTMENTS

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04/05/884 May 1988 WD 23/03/88 AD 11/03/88--------- £ SI [email protected]=66993

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19/02/8819 February 1988 WD 20/01/88 AD 01/01/88--------- £ SI [email protected]=3026

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05/02/885 February 1988 RETURN OF ALLOTMENTS

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03/02/883 February 1988 RETURN MADE UP TO 01/01/88; BULK LIST AVAILABLE SEPARATELY

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26/01/8826 January 1988 ALTER MEM AND ARTS 181287

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26/01/8826 January 1988 181287

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26/01/8826 January 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 181287

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26/01/8826 January 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 181287

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26/01/8826 January 1988 AMEND RULES SHR SAVING 181287

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27/11/8727 November 1987 WD 05/11/87 AD 24/10/87--------- £ SI [email protected]=124857

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02/10/872 October 1987 RETURN OF ALLOTMENTS

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28/09/8728 September 1987 RETURN MADE UP TO 24/12/86; BULK LIST AVAILABLE SEPARATELY

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31/07/8731 July 1987 FULL GROUP ACCOUNTS MADE UP TO 31/07/87

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17/06/8717 June 1987 RETURN OF ALLOTMENTS

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14/05/8714 May 1987 RETURN OF ALLOTMENTS

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12/05/8712 May 1987 NEW DIRECTOR APPOINTED

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25/03/8725 March 1987 GAZETTABLE DOCUMENT

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31/01/8731 January 1987 COMPANY NAME CHANGED MCKECHNIE BROTHERS PUBLIC LIMITE D COMPANY CERTIFICATE ISSUED ON 31/01/87

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13/12/8613 December 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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25/09/8625 September 1986 RETURN OF ALLOTMENTS

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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21/07/8621 July 1986 NEW DIRECTOR APPOINTED

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28/01/8228 January 1982 ANNUAL RETURN MADE UP TO 31/12/81

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29/09/8129 September 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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28/10/1528 October 1915 CERTIFICATE OF INCORPORATION

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