MCKENZIE CAIRNS LIMITED

Company number 01485566

Date	Type	Description	View / Download
06 Jun 2000	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
10 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
10 Dec 1998	363s	Return made up to 30/11/98; no change of members	(4 pages)
26 Nov 1998	288a	New secretary appointed	(2 pages)
20 Nov 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
08 May 1998	288b	Director resigned	(1 page)
31 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
05 Jan 1998	363s	Return made up to 30/11/97; no change of members	(5 pages)
03 Dec 1997	287	Registered office changed on 03/12/97 from: john aislabie house 68 north street ripon north yorkshire HG4 1EN	(1 page)
12 May 1997	288b	Director resigned	(1 page)
29 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
30 Dec 1996	363s	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary resigned	(9 pages)
26 Oct 1996	287	Registered office changed on 26/10/96 from: middleton chambers 34-36 westgate wetherby west yorkshire LS22 6NJ	(1 page)
18 Sep 1996	288	New secretary appointed	(2 pages)
18 Sep 1996	288	New director appointed	(2 pages)
18 Sep 1996	288	New director appointed	(2 pages)
18 Sep 1996	288	New director appointed	(1 page)
18 Sep 1996	288	New director appointed	(3 pages)
18 Sep 1996	288	Secretary resigned;director resigned	(3 pages)
11 Mar 1996	363s	Return made up to 30/11/95; full list of members; amend	(6 pages)
22 Jan 1996	363s	Return made up to 30/11/95; full list of members	(6 pages)
07 Nov 1995	AA	Accounts for a small company made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Oct 1995	88(2)R	Ad 01/03/95--------- £ si 54210@1=54210 £ ic 951/55161	(2 pages)