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MACDONALD AIR TOOLS LIMITED

Company number SC014352

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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)
04 Oct 1993 123 Nc inc already adjusted 14/09/93
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Request DocumentNc inc already adjusted 14/09/93
04 Oct 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
04 Oct 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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04 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1993 MISC Articles of association
01 Oct 1993 MISC Articles of association
06 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1993 AA Full group accounts made up to 31 December 1992
02 Sep 1993 363s Return made up to 27/08/93; full list of members
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Request DocumentReturn made up to 27/08/93; full list of members
28 Oct 1992 363a Return made up to 06/10/92; full list of members
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Request DocumentReturn made up to 06/10/92; full list of members
15 Oct 1992 AA Full group accounts made up to 31 December 1991
10 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1991 AA Full group accounts made up to 31 December 1990
21 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Nov 1991 363 Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1990 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
20 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
29 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
29 Nov 1989 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
03 Jul 1989 363 Return made up to 18/10/88; full list of members
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Request DocumentReturn made up to 18/10/88; full list of members
06 Dec 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
18 Jan 1988 288 New secretary appointed;director's particulars changed
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Request DocumentNew secretary appointed;director's particulars changed