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MACKIE'S LIMITED

Company number SC030096

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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)
18 May 1995 MEM/ARTS Memorandum and Articles of Association
18 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1995 123 £ nc 40000/10000000 28/04/95
17 May 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
23 Apr 1995 MEM/ARTS Memorandum and Articles of Association
23 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Mar 1995 AA Accounts for a small company made up to 31 May 1994
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 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 AA Accounts for a small company made up to 31 May 1993
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 31 May 1993
05 Apr 1994 363s Return made up to 05/01/94; no change of members
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Request DocumentReturn made up to 05/01/94; no change of members
21 Jun 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
18 Mar 1993 363s Return made up to 05/01/93; full list of members
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Request DocumentReturn made up to 05/01/93; full list of members
22 Jul 1992 AA Accounts for a small company made up to 31 May 1991
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 31 May 1991
28 Jan 1992 363s Return made up to 05/01/92; no change of members
  • 363(287) ‐ Registered office changed on 28/01/92
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Request DocumentReturn made up to 05/01/92; no change of members
04 Oct 1991 AA Group accounts for a small company made up to 31 May 1990
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Request DocumentGroup accounts for a small company made up to 31 May 1990
14 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
23 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
11 Apr 1990 363 Return made up to 05/01/90; full list of members
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Request DocumentReturn made up to 05/01/90; full list of members
14 Mar 1989 AA Accounts for a small company made up to 31 May 1988
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 31 May 1988
14 Mar 1989 363 Return made up to 05/01/89; 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 05/01/89; full list of members
19 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1988 410(Scot) Partic of mort/charge 8781
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Request DocumentPartic of mort/charge 8781