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MACINTYRE CHOCOLATE SYSTEMS LIMITED

Company number SC055262

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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)
22 Aug 1997 AA Accounts for a medium company made up to 30 April 1997
19 Jun 1997 410(Scot) Partic of mort/charge *
17 Oct 1996 AA Full accounts made up to 30 April 1996
16 Oct 1996 287 Registered office changed on 16/10/96 from: tayside engineering works anderson street carnoustie angus DD7 7LZ
30 Aug 1996 363s Return made up to 31/07/96; full list of members
23 Aug 1995 363s Return made up to 31/07/95; no change of members
21 Aug 1995 AA Full accounts made up to 30 April 1995
28 Feb 1995 AAMD Amended full accounts made up to 30 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 DocumentAmended full accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
27 Jul 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
15 Jun 1994 353 Location of register of members
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Request DocumentLocation of register of members
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
02 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
20 Aug 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
30 Aug 1991 363 Return made up to 31/07/91; 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 31/07/91; no change of members
13 Jun 1991 419b(Scot) Dec mort/charge release 6595
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Request DocumentDec mort/charge release 6595
08 Aug 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
08 Aug 1990 363 Return made up to 31/07/90; full list 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 31/07/90; full list of members
25 May 1990 419b(Scot) Dec mort/charge release 5641
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge release 5641