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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)
27 Sep 2000 288c Director's particulars changed
20 Sep 2000 419a(Scot) Dec mort/charge *
18 Aug 2000 288a New director appointed
09 Aug 2000 155(6)b Declaration of assistance for shares acquisition
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New director appointed
02 Aug 2000 466(Scot) Alterations to a floating charge
02 Aug 2000 410(Scot) Partic of mort/charge *
02 Aug 2000 466(Scot) Alterations to a floating charge
02 Aug 2000 410(Scot) Partic of mort/charge *
01 Aug 2000 AA Full accounts made up to 1 January 2000
28 Jul 2000 155(6)a Declaration of assistance for shares acquisition
28 Jul 2000 155(6)b Declaration of assistance for shares acquisition
28 Jul 2000 MEM/ARTS Memorandum and Articles of Association
28 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jul 2000 288b Director resigned
21 Jul 2000 288b Director resigned
18 Jul 2000 288b Director resigned
18 Jul 2000 288b Director resigned
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
11 Jul 2000 363s Return made up to 24/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed