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MTG (UK) LIMITED

Company number SC033545

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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)
27 Nov 1996 288b Director resigned
23 Oct 1996 AA Full group accounts made up to 31 December 1995
22 Jul 1996 288 Director resigned
25 Apr 1996 288 New director appointed
15 Mar 1996 288 Director's particulars changed
22 Jan 1996 363s Return made up to 01/01/96; full list of members
05 Jan 1996 288 Director resigned
30 Nov 1995 288 Director resigned;new director appointed
17 Nov 1995 CERTNM Company name changed A.T. mays LIMITED\certificate issued on 20/11/95
15 Nov 1995 287 Registered office changed on 15/11/95 from: 12 nineyards street saltcoats KA21 5HS
16 Aug 1995 AA Full group accounts made up to 31 December 1994
20 Jun 1995 MEM/ARTS Memorandum and Articles of Association
20 Jun 1995 122 Conso conve 30/05/95
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1995 288 Director resigned
28 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Jan 1995 363s Return made up to 01/01/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 01/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1993
02 Sep 1994 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
02 Sep 1994 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
02 Sep 1994 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