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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)
25 Mar 1998 395 Particulars of mortgage/charge
06 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Feb 1998 88(2)R Ad 29/01/98--------- £ si 136500@.2=27300 £ ic 8682883/8710183
15 Jan 1998 395 Particulars of mortgage/charge
06 Jan 1998 128(3) Statement of rights variation attached to shares
17 Nov 1997 363s Return made up to 24/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 1997 88(2)R Ad 01/10/97--------- £ si 14572840@.2=2914568 £ ic 5768315/8682883
13 Oct 1997 AA Full group accounts made up to 31 March 1997
08 Oct 1997 MEM/ARTS Memorandum and Articles of Association
08 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1997 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
08 Oct 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
08 Oct 1997 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
08 Oct 1997 123 £ nc 7000000/10000000 23/09/97
25 Sep 1997 88(2)R Ad 08/09/97--------- £ si 59000@.2=11800 £ ic 5756515/5768315
16 Jul 1997 395 Particulars of mortgage/charge
20 Jan 1997 128(3) Statement of rights variation attached to shares
20 Nov 1996 363s Return made up to 24/10/96; bulk list available separately
08 Nov 1996 395 Particulars of mortgage/charge
21 Oct 1996 403a Declaration of satisfaction of mortgage/charge