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MACNAUGHTON GROUP LIMITED

Company number SC032244

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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)
11 Jul 1996 363s Return made up to 07/07/96; full list of members
24 Aug 1995 AA Full accounts made up to 31 January 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1995
10 Jul 1995 363s Return made up to 07/07/95; no change of members
26 Aug 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
13 Jul 1994 363s Return made up to 07/07/94; no change of members
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Request DocumentReturn made up to 07/07/94; no change of members
21 Sep 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
14 Jul 1993 363s Return made up to 07/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/07/93; full list of members
03 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
24 Jul 1992 363s Return made up to 07/07/92; no change of members
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Request DocumentReturn made up to 07/07/92; no change of members
16 Oct 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
16 Oct 1991 363b Return made up to 07/07/91; no change of members
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Request DocumentReturn made up to 07/07/91; no change of members
01 Nov 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
01 Nov 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
16 Aug 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
16 Aug 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
28 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Jun 1989 410(Scot) Partic of mort/charge 7155
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Request DocumentPartic of mort/charge 7155
19 May 1989 410(Scot) Partic of mort/charge 5631
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Request DocumentPartic of mort/charge 5631
17 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1988 MISC G122 notice of conversion
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Request DocumentG122 notice of conversion
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Aug 1988 AA Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988