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M. & A. THOMSON LITHO LIMITED

Company number SC044706

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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 Jul 2000 410(Scot) Partic of mort/charge *
10 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Nov 1999 363s Return made up to 07/11/99; full list of members
28 Oct 1999 AA Full accounts made up to 30 June 1999
18 Oct 1999 288a New director appointed
27 May 1999 288a New director appointed
27 May 1999 288a New director appointed
24 May 1999 288a New director appointed
18 May 1999 288a New director appointed
18 May 1999 288a New director appointed
02 Mar 1999 288a New director appointed
17 Nov 1998 363s Return made up to 07/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Nov 1998 288b Secretary resigned
17 Nov 1998 288b Director resigned
17 Nov 1998 288a New secretary appointed
02 Nov 1998 AA Full accounts made up to 30 June 1998
29 Oct 1998 288b Director resigned
04 Jun 1998 288b Director resigned
06 Apr 1998 AA Full accounts made up to 30 June 1997
23 Jan 1998 363s Return made up to 07/11/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 Feb 1997 AA Full accounts made up to 30 June 1996
21 Feb 1997 288b Director resigned
21 Feb 1997 288a New director appointed
19 Jan 1997 288a New secretary appointed
19 Jan 1997 288b Director resigned