A.MCLAY AND COMPANY LIMITED

Company number 00075614

Date	Type	Description	View / Download
29 Jan 1996	288	Secretary resigned	(2 pages)
02 Jan 1996	169	£ ic 112500/90250 14/12/95 £ sr 89000@.25=22250	(1 page)
10 Nov 1995	288	New director appointed	(2 pages)
02 Nov 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1995	AA	Accounts made up to 31 December 1994	(18 pages)
28 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 1995	363s	Return made up to 14/03/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(155 pages)
28 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	363s	Return made up to 14/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
27 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Sep 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1993	363s	Return made up to 14/03/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1992	363b	Return made up to 14/03/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1992	AA	Accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 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 Document
11 Dec 1991	88(2)R	Ad 21/11/91--------- £ si 30000@.25=7500 £ ic 76657/84157 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1991	122	£ ic 114657/76657 23/10/91 £ sr 38000@1=38000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document