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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)
30 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Feb 1993 128(4) Notice of assignment of name or new name to shares
06 Nov 1992 AA Full group accounts made up to 31 March 1992
06 Nov 1992 363s Return made up to 24/10/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/92; bulk list available separately
29 Oct 1992 88(2)R Ad 08/10/92--------- £ si 347838@.2=69567 £ ic 5525708/5595275
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/10/92--------- £ si 347838@.2=69567 £ ic 5525708/5595275
22 Oct 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Feb 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1992 128(4) Notice of assignment of name or new name to shares
10 Jan 1992 AA Full group accounts made up to 31 March 1991
26 Nov 1991 363a Return made up to 24/10/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/91; bulk list available separately
20 Nov 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Nov 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1991 88(2)R Ad 15/10/91--------- £ si 236321@.2=47264 £ ic 5478444/5525708
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/10/91--------- £ si 236321@.2=47264 £ ic 5478444/5525708
16 May 1991 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1991 128(4) Notice of assignment of name or new name to shares
14 Nov 1990 AA Full group accounts made up to 31 March 1990
14 Nov 1990 363 Return made up to 24/10/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/90; bulk list available separately
01 Nov 1990 88(2)R Ad 10/10/90--------- £ si 197537@.2=39507 £ ic 700000/739507
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/90--------- £ si 197537@.2=39507 £ ic 700000/739507
08 Dec 1989 88(2)R Ad 11/10/89--------- £ si 132219@.2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/89--------- £ si 132219@.2
09 Nov 1989 AA Full group accounts made up to 31 March 1989
09 Nov 1989 363 Return made up to 25/10/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/89; bulk list available separately
28 Jun 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed