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PARKGROVE CREMATORIUM LIMITED

Company number SC064440

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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)
12 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Apr 1993 410(Scot) Partic of mort/charge *
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02 Apr 1993 410(Scot) Partic of mort/charge *
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31 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jan 1993 CERTNM Company name changed anderson mckay (produce) LIMITED\certificate issued on 14/01/93
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Request DocumentCompany name changed anderson mckay (produce) LIMITED\certificate issued on 14/01/93
30 Dec 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
16 Nov 1992 363s Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members
07 May 1992 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
03 Feb 1992 363a Return made up to 06/11/91; no change of members
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Request DocumentReturn made up to 06/11/91; no change of members
28 May 1991 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
28 May 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Nov 1990 363a Return made up to 06/11/90; no change of members
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Request DocumentReturn made up to 06/11/90; no change of members
16 Jul 1990 288 Secretary resigned;new secretary appointed
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10 Jul 1990 287 Registered office changed on 10/07/90 from: 47 north street forfar angus DD8 3BH
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Request DocumentRegistered office changed on 10/07/90 from: 47 north street forfar angus DD8 3BH
23 May 1990 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
15 Nov 1989 419a(Scot) Dec mort/charge 12964
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Request DocumentDec mort/charge 12964
14 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned
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08 Feb 1989 363 Return made up to 24/01/89; full list of members
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Request DocumentReturn made up to 24/01/89; full list of members
27 Jan 1989 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
04 Nov 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
27 Oct 1987 AA Accounts for a small company made up to 28 February 1987
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Request DocumentAccounts for a small company made up to 28 February 1987
02 Feb 1987 363 Return made up to 12/01/87; full list of members
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26 Jan 1987 AA Accounts for a small company made up to 28 February 1986
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Request DocumentAccounts for a small company made up to 28 February 1986
12 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987