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MACGAS LIMITED

Company number 00538924

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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)
05 Oct 2001 287 Registered office changed on 05/10/01 from: charter court 50 windsor road slough SL1 2HA
05 Mar 2001 288c Director's particulars changed
01 Feb 2001 363a Return made up to 14/01/01; full list of members
10 Dec 2000 288a New director appointed
10 Dec 2000 288b Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
13 Sep 2000 288b Secretary resigned
13 Sep 2000 288b Secretary resigned
13 Sep 2000 288a New secretary appointed
09 Mar 2000 363a Return made up to 14/01/00; full list of members
10 Aug 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1999 288a New secretary appointed
02 Aug 1999 288c Secretary's particulars changed
30 Jun 1999 288c Director's particulars changed
04 Mar 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
04 Mar 1999 287 Registered office changed on 04/03/99 from: bulford house minster lovell witney oxon OX8 5QT
25 Feb 1999 288b Secretary resigned
22 Feb 1999 CERTNM Company name changed supergas LIMITED\certificate issued on 23/02/99
16 Feb 1999 363a Return made up to 14/01/99; full list of members
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge