MCKAY WILLIAMSON LIMITED

Company number 04493665

Date	Type	Description	View / Download
20 Aug 2007	363s	Return made up to 24/07/07; change of members	(7 pages)
20 Jul 2007	288a	New director appointed	(2 pages)
12 Apr 2007	88(2)R	Ad 08/12/06--------- £ si 1025@.1=102 £ ic 5500/5602	(2 pages)
10 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
14 Sep 2006	363s	Return made up to 24/07/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
11 Sep 2006	88(2)R	Ad 03/10/05--------- £ si 50000@.1=5000 £ ic 500/5500	(2 pages)
11 Sep 2006	122	S-div 03/10/05	(1 page)
11 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 03/10/05
11 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
21 Apr 2006	288a	New secretary appointed	(1 page)
23 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2005	288a	New director appointed	(1 page)
18 Aug 2005	363s	Return made up to 24/07/05; full list of members	(6 pages)
18 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
21 Sep 2004	363s	Return made up to 24/07/04; full list of members	(6 pages)
24 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
24 Mar 2004	88(2)R	Ad 23/12/03--------- £ si 499@1=499 £ ic 500/999	(2 pages)
10 Mar 2004	88(2)R	Ad 23/12/03--------- £ si 499@1=499 £ ic 1/500	(2 pages)
08 Sep 2003	363s	Return made up to 24/07/03; full list of members 363(287) ‐ Registered office changed on 08/09/03	(6 pages)
03 Apr 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
30 Jul 2002	288a	New secretary appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(2 pages)