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MCVITIE & PRICE LIMITED

Company number SC007907

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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)
21 Dec 2004 288b Director resigned
21 Oct 2004 288b Director resigned
18 Oct 2004 155(6)b Declaration of assistance for shares acquisition
26 Jun 2004 363s Return made up to 24/05/04; full list of members
11 Jun 2004 AA Full accounts made up to 3 January 2004
26 Jun 2003 AA Full accounts made up to 28 December 2002
16 Jun 2003 363s Return made up to 24/05/03; full list of members
19 Jun 2002 363s Return made up to 24/05/02; full list of members
18 Jun 2002 AA Full accounts made up to 29 December 2001
09 Apr 2002 288b Director resigned
28 Sep 2001 288a New director appointed
09 Jul 2001 AA Full accounts made up to 30 December 2000
05 Jul 2001 363s Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
25 May 2001 288b Secretary resigned
26 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Apr 2001 155(6)b Declaration of assistance for shares acquisition
17 Apr 2001 155(6)a Declaration of assistance for shares acquisition
17 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Apr 2001 288b Director resigned
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New secretary appointed
31 Jan 2001 288b Director resigned
25 Oct 2000 288c Secretary's particulars changed;director's particulars changed
11 Oct 2000 288a New director appointed
06 Oct 2000 419a(Scot) Dec mort/charge *