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MONTROSE FOOTBALL CLUB LIMITED

Company number SC012795

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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)
26 Oct 2010 AP01 Appointment of Mr Derek Mcintosh Sim as a director
20 May 2010 TM01 Termination of appointment of Brian Winton as a director
03 Mar 2010 AA Accounts for a small company made up to 31 May 2009
11 Feb 2010 TM01 Termination of appointment of Cynthia Black as a director
11 Feb 2010 TM01 Termination of appointment of Kenneth Black as a director
13 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
13 Nov 2009 TM01 Termination of appointment of David Tait as a director
05 May 2009 AA Full accounts made up to 31 May 2008
18 Mar 2009 363a Return made up to 12/10/08; full list of members
18 Mar 2009 190 Location of debenture register
26 Feb 2009 353 Location of register of members
15 Jan 2009 88(3) Particulars of contract relating to shares
15 Jan 2009 88(2) Ad 18/12/08\gbp si 12@0.5=6\gbp ic 20000/20006\
27 Jun 2008 88(3) Particulars of contract relating to shares
27 Jun 2008 88(2) Ad 17/05/08\gbp si 3354@0.5=1677\gbp ic 18323/20000\
27 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2008 123 Gbp nc 20000/30000\24/06/08
01 Apr 2008 AA Accounts for a small company made up to 31 May 2007
18 Mar 2008 288b Appointment terminated director john ednie
18 Mar 2008 288b Appointment terminated director james pratt
05 Feb 2008 363s Return made up to 12/10/07; full list of members
23 Nov 2007 88(3) Particulars of contract relating to shares
23 Nov 2007 88(2)R Ad 23/10/07--------- £ si 16646@.5=8323 £ ic 10000/18323
18 Jul 2007 MEM/ARTS Memorandum and Articles of Association
18 Jul 2007 123 Nc inc already adjusted 05/07/07