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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)
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
26 Jul 2005 395 Particulars of mortgage/charge
17 Nov 2004 363s Return made up to 24/10/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Nov 2004 MEM/ARTS Memorandum and Articles of Association
23 Sep 2004 88(2)R Ad 29/07/04--------- £ si 253200@.2=50640 £ ic 9059571/9110211
01 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
11 Aug 2004 88(2)R Ad 10/06/04--------- £ si 42300@.2=8460 £ ic 9051111/9059571
04 Aug 2004 288b Director resigned
13 May 2004 288a New director appointed
14 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 395 Particulars of mortgage/charge
21 Nov 2003 363s Return made up to 24/10/03; bulk list available separately
09 Sep 2003 288a New director appointed
21 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
18 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2002 363s Return made up to 24/10/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 288a New director appointed
27 Sep 2002 88(2)R Ad 30/07/02--------- £ si 263289@.2=52657 £ ic 8998453/9051110
18 Sep 2002 122 Conve 30/07/02
05 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
13 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion & dividend 30/07/02