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MCGOWAN & RUTHERFORD HOLDINGS LIMITED

Company number 08456511

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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)
07 Jan 2014 SH10 Particulars of variation of rights attached to shares
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to change class rights 06/12/2013
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
10 Oct 2013 AA01 Previous accounting period shortened from 31 March 2014 to 31 July 2013
02 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 200
21 Mar 2013 NEWINC Incorporation