- Company Overview for MACQUARIE INTERNATIONAL LIMITED (01802574)
- Filing history for MACQUARIE INTERNATIONAL LIMITED (01802574)
- People for MACQUARIE INTERNATIONAL LIMITED (01802574)
- More for MACQUARIE INTERNATIONAL LIMITED (01802574)
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) |
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19 Oct 1992 | 88(2)R |
Ad 01/10/92--------- £ si 200000@1=200000 £ ic 200002/400002
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|
Request DocumentAd 01/10/92--------- £ si 200000@1=200000 £ ic 200002/400002 |
19 Oct 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
24 Sep 1992 | AA | Full group accounts made up to 31 March 1992 | |
21 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Jun 1992 | 363s |
Return made up to 24/05/92; full list of members
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|
Request DocumentReturn made up to 24/05/92; full list of members |
08 May 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
30 Apr 1992 | 88(2)R |
Ad 24/04/92--------- £ si 100000@1=100000 £ ic 10002/110002
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|
Request DocumentAd 24/04/92--------- £ si 100000@1=100000 £ ic 10002/110002 |
27 Nov 1991 | MEM/ARTS | Memorandum and Articles of Association | |
09 Oct 1991 | 88(2)R |
Ad 25/09/91--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentAd 25/09/91--------- £ si 10000@1=10000 £ ic 2/10002 |
09 Oct 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
07 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Oct 1991 | 123 |
£ nc 100/1000000 04/09/91
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Request Document£ nc 100/1000000 04/09/91 |
02 Oct 1991 | CERTNM | Company name changed macquarie finance LIMITED.\certificate issued on 03/10/91 | |
24 Sep 1991 | 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 |
24 Sep 1991 | 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 |
24 Sep 1991 | 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 |
02 Aug 1991 | AA | Full accounts made up to 31 March 1991 | |
28 Jun 1991 | 363b |
Return made up to 23/05/91; no change of members
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Request DocumentReturn made up to 23/05/91; no change of members |
04 Jul 1990 | AA | Full accounts made up to 31 March 1990 | |
04 Jul 1990 | 363 | Return made up to 24/05/90; full list of members | |
17 Oct 1989 | AA | Full accounts made up to 31 March 1989 |