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MOTHERWELL BRIDGE HOLDINGS LIMITED

Company number SC003779

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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)
13 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
16 Mar 1993 88(2)R Ad 09/03/93--------- £ si 20000@.25=5000 £ ic 1434882/1439882
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/03/93--------- £ si 20000@.25=5000 £ ic 1434882/1439882
12 Feb 1993 88(2)R Ad 26/01/93--------- £ si 264000@.25=66000 £ ic 1368882/1434882
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/01/93--------- £ si 264000@.25=66000 £ ic 1368882/1434882
12 Feb 1993 88(2)R Ad 05/02/93--------- £ si 564000@.25=141000 £ ic 1227882/1368882
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/02/93--------- £ si 564000@.25=141000 £ ic 1227882/1368882
05 Feb 1993 88(2)R Ad 28/01/93--------- £ si 3170731@.25=792682 £ ic 435200/1227882
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/01/93--------- £ si 3170731@.25=792682 £ ic 435200/1227882
29 Jan 1993 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 DocumentResolutions
29 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
16 Jun 1992 AA Full group accounts made up to 31 December 1991
16 Jun 1992 363s Return made up to 31/05/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/92; bulk list available separately
13 May 1992 MEM/ARTS Memorandum and Articles of Association
13 May 1992 123 Nc inc already adjusted 30/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/04/92
13 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1991 AA Full accounts made up to 31 December 1990
06 Jun 1991 363a Return made up to 31/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/91; full list of members
05 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
13 Jul 1990 363 Return made up to 13/06/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/90; bulk list available separately
14 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1989 363 Return made up to 14/06/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/89; bulk list available separately
31 Aug 1989 AA Full group accounts made up to 31 December 1988
22 Jun 1989 MISC G122-£1X5000000CONV/ted&subdvded
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Request DocumentG122-£1X5000000CONV/ted&subdvded
22 Jun 1989 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
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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