MACKINLAY SIMPSON ASSOCIATES LTD

Company number 02968476

Date	Type	Description	View / Download
09 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288b	Secretary resigned	(1 page)
13 Dec 1999	AA	Full accounts made up to 28 February 1999	(2 pages)
07 Sep 1999	363s	Return made up to 16/09/99; no change of members	(4 pages)
23 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
23 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Mar 1999	88(2)R	Ad 15/02/99--------- £ si 1000@1=1000 £ ic 8000/9000	(2 pages)
23 Mar 1999	123	£ nc 10000/20000 15/02/99	(1 page)
29 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(1 page)
13 Oct 1998	363s	Return made up to 16/09/98; full list of members	(6 pages)
30 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(1 page)
26 Oct 1997	363s	Return made up to 16/09/97; full list of members	(6 pages)
02 Jul 1997	88(2)R	Ad 28/05/97--------- £ si 4000@1=4000 £ ic 4000/8000	(2 pages)
17 Mar 1997	88(2)R	Ad 29/12/96--------- £ si 2000@1=2000 £ ic 2000/4000 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
20 Sep 1996	363s	Return made up to 16/09/96; no change of members	(4 pages)
09 Sep 1996	AA	Accounts for a small company made up to 29 February 1996	(1 page)
04 Oct 1995	363s	Return made up to 16/09/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
09 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1994	88(2)R	Ad 20/09/94--------- £ si 1999@1=1999 £ ic 1/2000 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
29 Sep 1994	288	Secretary resigned;new secretary 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 Document
29 Sep 1994	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 Document

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