Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COLIN MACKENZIE LIMITED

Company number 03137128

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 12/12/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jan 2006 88(2)R Ad 22/12/05--------- £ si 100@1=100 £ ic 1980/2080
31 Jan 2006 123 Nc inc already adjusted 01/12/05
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 01/12/05
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 363s Return made up to 12/12/05; full list of members
  • 363(287) ‐ Registered office changed on 25/01/06
29 Jun 2005 88(2)R Ad 31/12/04--------- £ si 900@1=900 £ ic 1080/1980
29 Jun 2005 88(2)R Ad 31/12/04--------- £ si 80@1=80 £ ic 1000/1080
29 Jun 2005 123 Nc inc already adjusted 31/12/04
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided declare div 22/12/04
31 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2004 363s Return made up to 12/12/04; full list of members
  • 363(287) ‐ Registered office changed on 17/12/04
04 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Dec 2003 363s Return made up to 12/12/03; full list of members
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 88(2)R Ad 31/03/03--------- £ si 900@1=900 £ ic 100/1000
07 Apr 2003 123 Nc inc already adjusted 31/03/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 CERTNM Company name changed any which way LIMITED\certificate issued on 12/03/03
11 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Dec 2002 363s Return made up to 12/12/02; full list of members