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MACKIE MOTORS (BRECHIN) LIMITED

Company number SC067133

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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 1997 288b Secretary resigned
14 Jul 1997 288a New secretary appointed
07 Jan 1997 363s Return made up to 22/12/96; full list of members
09 Sep 1996 288 New director appointed
17 Jul 1996 AA Full accounts made up to 31 March 1996
05 Jan 1996 363s Return made up to 22/12/95; no change of members
09 Oct 1995 AUD Auditor's resignation
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17 Aug 1995 AA Accounts for a small company made up to 31 March 1995
16 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1995 363s Return made up to 22/12/94; full list of members
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09 Jan 1995 288 New secretary appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Dec 1994 MEM/ARTS Memorandum and Articles of Association
23 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Dec 1994 288 Secretary resigned;new secretary appointed
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09 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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09 Nov 1994 169 £ ic 30000/18000 28/10/94 £ sr 12000@1=12000
08 Nov 1994 288 Director resigned
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08 Nov 1994 155(6)a Declaration of assistance for shares acquisition
08 Nov 1994 155(6)a Declaration of assistance for shares acquisition
08 Nov 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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08 Nov 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation