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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)
09 Mar 1988 MISC 88(2) allots 170288 388500X5PORD
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04 Mar 1988 MA Memorandum and Articles of Association
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04 Mar 1988 288 New director appointed
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04 Mar 1988 288 Director resigned
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04 Mar 1988 288 Director resigned
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04 Mar 1988 MISC G122 notice of subdivision
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04 Mar 1988 MISC G123 notice of increase
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04 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Mar 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Feb 1988 288 New director appointed
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19 Feb 1988 MISC Listing particulars 170288
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04 Feb 1988 353 Location of register of members
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29 Dec 1987 288 New director appointed
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10 Aug 1987 363 Return made up to 10/07/87; bulk list available separately
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10 Aug 1987 AA Full accounts made up to 31 December 1986
10 Aug 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jan 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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07 Aug 1986 AA Full accounts made up to 31 December 1985
07 Aug 1986 363 Return made up to 04/07/86; full list of members
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16 Mar 1982 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Mar 1982 MISC Certificate of incorporation
10 May 1972 CERTNM Company name changed\certificate issued on 10/05/72