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MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)

Company number SC005702

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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)
05 Apr 2006 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments
10 Feb 2006 MEM/ARTS Memorandum and Articles of Association
10 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Memorandum altered 23/01/06
10 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2006 AA Full accounts made up to 31 May 2005
31 Oct 2005 363s Return made up to 07/08/05; no change of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2005 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments
06 Oct 2004 AA Full accounts made up to 31 May 2004
27 Aug 2004 288b Director resigned
13 Aug 2004 363s Return made up to 07/08/04; no change of members
  • 363(287) ‐ Registered office changed on 13/08/04
  • 363(288) ‐ Director's particulars changed
08 Jun 2004 AA Full accounts made up to 31 May 2003
08 Jun 2004 AA Full accounts made up to 24 April 2002
24 May 2004 2.4(Scot) Notice of discharge of Administration Order
26 Mar 2004 1.1(Scot) Notice of report of meeting approving voluntary arrangement
10 Nov 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
05 Nov 2003 2.1(Scot) Notice of Petition for Administration Order
05 Nov 2003 2.2(Scot) Notice of Administration Order
29 Oct 2003 288a New director appointed
25 Sep 2003 225 Accounting reference date extended from 24/04/03 to 31/05/03
04 Jul 2003 288a New director appointed
29 Apr 2003 225 Accounting reference date shortened from 31/05/02 to 24/04/02
28 Oct 2002 363s Return made up to 07/08/02; full list of members
28 Oct 2002 288b Director resigned
28 Oct 2002 288b Director resigned