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MACNIVEN & CAMERON LIMITED

Company number SC003520

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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)
23 Apr 1991 88(2)R Ad 24/01/91--------- £ si 327039@.05=16351 £ ic 2339823/2356174
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Request DocumentAd 24/01/91--------- £ si 327039@.05=16351 £ ic 2339823/2356174
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1991 88(2)R Ad 24/01/91--------- £ si 886722@.05=44336 £ ic 2295487/2339823
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Request DocumentAd 24/01/91--------- £ si 886722@.05=44336 £ ic 2295487/2339823
20 Mar 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Mar 1991 88(2)O Ad 24/01/91--------- £ si 29159748@.05
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Request DocumentAd 24/01/91--------- £ si 29159748@.05
07 Mar 1991 287 Registered office changed on 07/03/91 from: 23 blair street edinburgh EH1 1QZ
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Request DocumentRegistered office changed on 07/03/91 from: 23 blair street edinburgh EH1 1QZ
27 Feb 1991 88(2)P Ad 24/01/91--------- £ si 29159748@.05=1457987 £ ic 837500/2295487
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Request DocumentAd 24/01/91--------- £ si 29159748@.05=1457987 £ ic 837500/2295487
07 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1991 410(Scot) Partic of mort/charge 1129
29 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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29 Jan 1991 123 £ nc 4703000/5753000 31/12/90
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Request Document£ nc 4703000/5753000 31/12/90
29 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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 DocumentResolutions
10 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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 DocumentResolutions
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Jan 1991 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 DocumentResolutions
10 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
10 Jan 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions