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MCKAY SECURITIES LIMITED

Company number 00421479

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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)
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
19 Nov 2007 363s Return made up to 24/10/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
26 Oct 2007 395 Particulars of mortgage/charge
08 Aug 2007 288b Director resigned
07 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
03 Aug 2007 MEM/ARTS Memorandum and Articles of Association
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 88(2)R Ad 01/12/06--------- £ si 5507@.2=1101 £ ic 9157429/9158530
17 Nov 2006 363s Return made up to 24/10/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Nov 2006 88(2)R Ad 06/09/06--------- £ si 177691@.2=35538 £ ic 9121890/9157428
11 Sep 2006 288a New director appointed
08 Aug 2006 288b Director resigned
08 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2006 395 Particulars of mortgage/charge
21 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
23 May 2006 288a New director appointed
05 Apr 2006 288b Director resigned
15 Mar 2006 88(2)R Ad 17/02/06--------- £ si 44873@.2=8974 £ ic 9112916/9121890
24 Jan 2006 88(2)R Ad 17/01/06--------- £ si 8403@.2=1680 £ ic 9111236/9112916
10 Nov 2005 363s Return made up to 24/10/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Sep 2005 88(2)R Ad 04/08/05--------- £ si 5126@.2=1025 £ ic 9110211/9111236