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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)
12 Feb 2001 88(2)R Ad 22/01/01--------- £ si 134250@.2=26850 £ ic 8919051/8945901
03 Jan 2001 363s Return made up to 24/10/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 03/01/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Nov 2000 128(3) Statement of rights variation attached to shares
14 Nov 2000 AA Full group accounts made up to 31 March 2000
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Mar 2000 395 Particulars of mortgage/charge
02 Feb 2000 128(3) Statement of rights variation attached to shares
05 Nov 1999 363s Return made up to 24/10/99; bulk list available separately
03 Nov 1999 88(2)R Ad 08/09/99--------- £ si 230612@.2=46122 £ ic 9014418/9060540
29 Oct 1999 403a Declaration of satisfaction of mortgage/charge
08 Sep 1999 88(2)R Ad 12/08/99--------- £ si 295500@.2=59100 £ ic 8955318/9014418
02 Sep 1999 AA Full group accounts made up to 31 March 1999
08 Feb 1999 395 Particulars of mortgage/charge
14 Jan 1999 128(3) Statement of rights variation attached to shares
20 Nov 1998 363s Return made up to 24/10/98; bulk list available separately
15 Oct 1998 88(2)R Ad 10/09/98--------- £ si 225678@.2=45135 £ ic 8710183/8755318
05 Oct 1998 AA Full group accounts made up to 31 March 1998
25 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Sep 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
10 Sep 1998 395 Particulars of mortgage/charge
12 Aug 1998 395 Particulars of mortgage/charge
12 Aug 1998 395 Particulars of mortgage/charge
25 Mar 1998 395 Particulars of mortgage/charge