- Company Overview for J.B. MACKENZIE (HOLDINGS) LIMITED (SC023871)
- Filing history for J.B. MACKENZIE (HOLDINGS) LIMITED (SC023871)
- People for J.B. MACKENZIE (HOLDINGS) LIMITED (SC023871)
- Charges for J.B. MACKENZIE (HOLDINGS) LIMITED (SC023871)
- Insolvency for J.B. MACKENZIE (HOLDINGS) LIMITED (SC023871)
- More for J.B. MACKENZIE (HOLDINGS) LIMITED (SC023871)
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) |
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29 Mar 1994 | AA |
Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993 |
07 Jan 1994 | 363s |
Return made up to 08/12/93; full list of members
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|
Request DocumentReturn made up to 08/12/93; full list of members |
21 Dec 1992 | 363s |
Return made up to 08/12/92; no change of members
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|
Request DocumentReturn made up to 08/12/92; no change of members |
21 Dec 1992 | AA |
Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 30 June 1992 |
24 Apr 1992 | AA |
Group accounts for a small company made up to 30 June 1991
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|
Request DocumentGroup accounts for a small company made up to 30 June 1991 |
02 Apr 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 Dec 1991 | 363b |
Return made up to 08/12/91; full list of members
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|
Request DocumentReturn made up to 08/12/91; full list of members |
24 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Feb 1991 | AA |
Group accounts for a small company made up to 30 June 1990
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|
Request DocumentGroup accounts for a small company made up to 30 June 1990 |
31 Jan 1991 | 363a |
Return made up to 08/12/90; no change of members
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Request DocumentReturn made up to 08/12/90; no change of members |
11 Jan 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
30 Jan 1990 | AA | Accounts for a small company made up to 30 June 1989 | |
09 Jan 1990 | 363 |
Return made up to 08/12/89; no change of members
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|
Request DocumentReturn made up to 08/12/89; no change of members |
07 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 May 1989 | AA | Group accounts for a small company made up to 30 June 1988 | |
13 Feb 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
13 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1989 | 363 |
Return made up to 29/12/88; full list of members
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|
Request DocumentReturn made up to 29/12/88; full list of members |
15 Dec 1987 | 363 |
Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members |
01 Dec 1987 | AA | Accounts for a small company made up to 30 June 1987 | |
01 Dec 1987 | AA |
Accounts for a small company made up to 30 June 1986
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|
Request DocumentAccounts for a small company made up to 30 June 1986 |
06 Apr 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
20 Nov 1986 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
14 Aug 1986 | CERTNM | Company name changed J.B. mackenzie (edinburgh) limit ed\certificate issued on 14/08/86 |