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M. & S. TOILETRIES LIMITED

Company number SC074577

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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)
03 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
14 Mar 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
18 Feb 1994 363x Return made up to 01/02/94; full list of members
14 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1993 419a(Scot) Dec mort/charge *
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26 Oct 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
08 Sep 1993 MEM/ARTS Memorandum and Articles of Association
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1993 287 Registered office changed on 08/09/93 from: 10/14 bankhead crossway north sighthill edinburgh
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Request DocumentRegistered office changed on 08/09/93 from: 10/14 bankhead crossway north sighthill edinburgh
11 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1993 288 New director appointed
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03 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1993 363s Return made up to 14/02/93; full list of members
19 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
24 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
02 Mar 1992 363s Return made up to 14/02/92; no change of members
16 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
14 May 1991 363a Return made up to 14/02/91; no change of members
26 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989