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MACKAY AND SCHNELLMANN LIMITED

Company number 00636099

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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)
26 Sep 2000 363a Return made up to 06/09/00; change of members
16 Aug 2000 288b Director resigned
13 Jun 2000 288c Secretary's particulars changed
28 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
16 Sep 1999 363a Return made up to 06/09/99; no change of members
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1999 288b Director resigned
12 Feb 1999 288a New secretary appointed
12 Feb 1999 288a New director appointed
12 Feb 1999 288b Secretary resigned;director resigned
18 Sep 1998 363s Return made up to 06/09/98; full list of members
17 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
20 Apr 1998 288a New director appointed
06 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
06 Oct 1997 363s Return made up to 06/09/97; no change of members
14 Jan 1997 288a New director appointed
15 Oct 1996 363s Return made up to 12/10/96; full list of members
14 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996
20 Sep 1996 288 Director resigned
31 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
19 Oct 1995 288 New director appointed
11 Oct 1995 363s Return made up to 12/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
19 Oct 1994 363s Return made up to 12/10/94; no change of members
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 12/10/94; no change of members