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MCKENZIE & FLYNN LIMITED

Company number SC072373

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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)
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 May 2000 AA Accounts for a small company made up to 2 September 1999
23 Mar 2000 225 Accounting reference date shortened from 02/09/00 to 31/08/00
15 Nov 1999 363s Return made up to 27/08/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
  • 363(288) ‐ Secretary's particulars changed
30 Mar 1999 AA Accounts for a small company made up to 2 September 1998
23 Sep 1998 363s Return made up to 27/08/98; no change of members
03 Sep 1998 288b Director resigned
27 Feb 1998 AA Accounts for a small company made up to 2 September 1997
29 Aug 1997 363s Return made up to 27/08/97; full list of members
11 Feb 1997 AA Accounts for a small company made up to 2 September 1996
20 Aug 1996 363s Return made up to 27/08/96; full list of members
07 Mar 1996 AA Full accounts made up to 2 September 1995
23 Aug 1995 363s Return made up to 27/08/95; no change of members
15 Jan 1995 AA Accounts for a small company made up to 2 September 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 DocumentAccounts for a small company made up to 2 September 1994
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
22 Aug 1994 363s Return made up to 27/08/94; 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 27/08/94; no change of members
11 Jan 1994 AA Full accounts made up to 2 September 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 accounts made up to 2 September 1993
14 Sep 1993 363s Return made up to 27/08/93; 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 27/08/93; full list of members
12 Jan 1993 AA Full accounts made up to 2 September 1992
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 accounts made up to 2 September 1992
28 Aug 1992 363s Return made up to 27/08/92; 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 27/08/92; no change of members
07 Aug 1992 AA Full accounts made up to 2 September 1991
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 accounts made up to 2 September 1991
23 Jul 1992 CERTNM Company name changed mackenzie & flynn LIMITED\certificate issued on 24/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mackenzie & flynn LIMITED\certificate issued on 24/07/92
11 Sep 1991 363 Return made up to 27/08/91; 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 27/08/91; no change of members