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MACKAYS STORES (HOLDINGS) LIMITED

Company number SC054092

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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)
30 Nov 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 108 pages (108 pages)
30 Nov 1995	169	£ ic 5445000/5375700 27/11/95 £ sr 693000@.1=69300	View PDF £ ic 5445000/5375700 27/11/95 £ sr 693000@.1=69300 - link opens in a new window - 1 page (1 page)
30 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
31 Oct 1995	AA	Full group accounts made up to 21 April 1995	View PDF Full group accounts made up to 21 April 1995 - link opens in a new window - 26 pages (26 pages)
12 Jan 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
12 Jan 1995	88(2)R	Ad 29/12/94--------- £ si 4950000@1=4950000 £ ic 495000/5445000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/12/94--------- £ si 4950000@1=4950000 £ ic 495000/5445000
12 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
12 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
12 Jan 1995	123	£ nc 495000/5445000 29/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 495000/5445000 29/12/94
12 Jan 1995	122	£ nc 499820/495000 29/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 499820/495000 29/12/94
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 109 pages (109 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 131 pages (131 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 101 pages (101 pages)
21 Dec 1994	363s	Return made up to 03/12/94; no change of members 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 03/12/94; no change of members
11 Nov 1994	AA	Full group accounts made up to 22 April 1994 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 22 April 1994
10 Dec 1993	363s	Return made up to 03/12/93; no change of members 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 03/12/93; no change of members
02 Nov 1993	AA	Full group accounts made up to 16 April 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 16 April 1993
09 Aug 1993	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
09 Aug 1993	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
09 Aug 1993	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *

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MACKAYS STORES (HOLDINGS) LIMITED

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