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R.J. MCLEOD (CONTRACTORS) LIMITED

Company number SC028565

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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)
08 Jul 1996 AA Full group accounts made up to 29 October 1995
08 Jul 1996 363s Return made up to 28/06/96; full list of members
04 Dec 1995 MEM/ARTS Memorandum and Articles of Association
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1995 288 Director's particulars changed
31 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1995 AA Full group accounts made up to 30 October 1994
14 Jul 1995 363s Return made up to 28/06/95; full list of members
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Request DocumentReturn made up to 28/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AA Full group accounts made up to 31 October 1993
14 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1994 88(2)R Ad 11/11/93--------- £ si 65000@1
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Request DocumentAd 11/11/93--------- £ si 65000@1
28 Jun 1994 363s Return made up to 28/06/94; full list of members
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Request DocumentReturn made up to 28/06/94; full list of members
19 Nov 1993 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Nov 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
19 Nov 1993 88(2)R Ad 11/11/93--------- £ si 65000@1=65000 £ ic 407375/472375
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Request DocumentAd 11/11/93--------- £ si 65000@1=65000 £ ic 407375/472375
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jul 1993 AA Full group accounts made up to 1 November 1992
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Request DocumentFull group accounts made up to 1 November 1992
22 Jun 1993 363s Return made up to 28/06/93; change of members
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Request DocumentReturn made up to 28/06/93; change of members
17 Jul 1992 AA Full group accounts made up to 3 November 1991
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Request DocumentFull group accounts made up to 3 November 1991
30 Jun 1992 363s Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
19 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed