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A.MCLAY AND COMPANY LIMITED

Company number 00075614

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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)
29 Apr 1991 169 £ ic 129952/114657 02/04/91 £ sr 61180@.25=15295
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£ ic 129952/114657 02/04/91 £ sr 61180@.25=15295
23 Apr 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
13 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
14 Jun 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
12 Mar 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
12 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
20 Sep 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
12 Apr 1988 363 Return made up to 02/03/88; full list of members
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Request DocumentReturn made up to 02/03/88; full list of members
02 Jun 1987 363 Return made up to 12/03/87; full list of members
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Request DocumentReturn made up to 12/03/87; full list of members
02 Mar 1987 AA Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Apr 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
03 Dec 1902 NEWINC Incorporation