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DAVID MACBRAYNE LIMITED

Company number SC015304

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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)
06 Aug 1999 288a New director appointed
07 May 1999 363s Return made up to 12/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1998 AA Full accounts made up to 31 March 1998
27 Apr 1998 363s Return made up to 12/04/98; no change of members
02 Dec 1997 288c Director's particulars changed
25 Sep 1997 AA Full accounts made up to 31 March 1997
05 Aug 1997 288b Director resigned
28 Jul 1997 288a New director appointed
13 May 1997 363s Return made up to 12/04/97; full list of members
21 Nov 1996 AA Full accounts made up to 31 March 1996
20 Aug 1996 288 New director appointed
17 Apr 1996 363s Return made up to 12/04/96; no change of members
04 Apr 1996 288 Director resigned
28 Sep 1995 AA Full accounts made up to 31 March 1995
09 Apr 1995 363s Return made up to 12/04/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/95; full list of members
07 Feb 1995 169 £ ic 800000/2 20/01/95 £ sr 799998@1=799998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 800000/2 20/01/95 £ sr 799998@1=799998
18 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
12 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
20 Apr 1994 363s Return made up to 12/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/94; no change of members
07 Nov 1993 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03