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MACFARLANE PACKAGING LIMITED

Company number SC041678

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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)
14 Jun 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
07 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Jul 1989 363 Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members
22 Jun 1989 MISC 88(2) 950000 @ £1 ord. 090689
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Request Document88(2) 950000 @ £1 ord. 090689
15 Feb 1989 288 New director appointed
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13 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Jul 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
03 Jun 1988 MISC 123 270488 by 1980000 to 2000000
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Request Document123 270488 by 1980000 to 2000000
03 Jun 1988 MISC 88(2) 270488 950,000 x £1 ord
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Request Document88(2) 270488 950,000 x £1 ord
17 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1988 410(Scot) Partic of mort/charge 763
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Request DocumentPartic of mort/charge 763
07 Jul 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
07 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Jul 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
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
01 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Aug 1986 363 Return made up to 15/05/86; full list of members
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Request DocumentReturn made up to 15/05/86; full list of members
01 Aug 1986 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
29 Jan 1965 NEWINC Incorporation