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MOLPLANT CONSTRUCTION LIMITED

Company number SC042678

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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)
29 Jul 2003 AA Full accounts made up to 31 March 2003
11 Jul 2003 363s Return made up to 03/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2002 288a New director appointed
31 Jul 2002 AA Accounts for a small company made up to 31 March 2002
08 Jul 2002 363s Return made up to 03/07/02; full list of members
14 Mar 2002 419a(Scot) Dec mort/charge *
02 Oct 2001 288a New director appointed
24 Aug 2001 AA Accounts for a small company made up to 31 March 2001
06 Jul 2001 363s Return made up to 03/07/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
30 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jul 2000 363s Return made up to 03/07/00; full list of members
09 Sep 1999 363s Return made up to 03/07/99; no change of members
26 Aug 1999 AA Accounts for a small company made up to 31 March 1999
16 Apr 1999 288b Secretary resigned
13 Apr 1999 288a New secretary appointed
24 Jul 1998 AA Full accounts made up to 31 March 1998
22 Jul 1998 363s Return made up to 03/07/98; full list of members
17 Nov 1997 AA Full accounts made up to 31 March 1997
08 Oct 1997 466(Scot) Alterations to a floating charge
11 Sep 1997 410(Scot) Partic of mort/charge *
13 Jul 1997 363s Return made up to 03/07/97; full list of members
14 Oct 1996 AA Accounts for a small company made up to 31 March 1996
08 Jul 1996 363s Return made up to 03/07/96; no change of members
24 Jan 1996 410(Scot) Partic of mort/charge *