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MCCONNELL SALMON LIMITED

Company number SC045850

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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)
17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Apr 1991 288 Secretary resigned;new secretary appointed
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25 Mar 1991 288 New director appointed
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25 Feb 1991 288 New director appointed
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18 Jan 1991 288 Director resigned
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15 Nov 1990 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
06 Nov 1990 AA Full accounts made up to 31 December 1989
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14 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1990 288 New director appointed
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05 Jan 1990 288 New director appointed
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28 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Nov 1989 363 Return made up to 31/10/89; full list of members
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28 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1988 363 Return made up to 28/10/88; full list of members
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07 Nov 1988 AA Full accounts made up to 31 December 1987
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13 Jan 1988 288 New director appointed
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04 Nov 1987 363 Return made up to 29/10/87; full list of members
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04 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
11 May 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 May 1987 288 New director appointed
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10 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1987 363 Return made up to 19/09/86; full list of members
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Request DocumentReturn made up to 19/09/86; full list of members