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A. MANSON & SON

Company number SC079119

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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)
19 May 2000 288a New secretary appointed
28 May 1999 363s Return made up to 11/05/99; no change of members
20 Aug 1998 363s Return made up to 11/05/98; full list of members
15 May 1997 363s Return made up to 11/05/97; no change of members
28 May 1996 363s Return made up to 21/05/96; full list of members
09 Jun 1995 363s Return made up to 06/06/95; no change of members
09 Jun 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Aug 1994 363s Return made up to 16/06/94; full list of members
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Request DocumentReturn made up to 16/06/94; full list of members
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 287 Registered office changed on 11/10/93 from: 30 west high street inverurie aberdeenshire AB5 9QR
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Request DocumentRegistered office changed on 11/10/93 from: 30 west high street inverurie aberdeenshire AB5 9QR
20 Jul 1993 363s Return made up to 16/06/93; no change of members
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Request DocumentReturn made up to 16/06/93; no change of members
22 Jun 1992 363s Return made up to 16/06/92; no change of members
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Request DocumentReturn made up to 16/06/92; no change of members
21 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/05/92
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Request DocumentResolutions
21 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/05/92
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Request DocumentResolutions
26 Jun 1991 363a Return made up to 16/06/91; full list of members
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Request DocumentReturn made up to 16/06/91; full list of members
22 Nov 1990 363a Return made up to 16/10/90; no change of members
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Request DocumentReturn made up to 16/10/90; no change of members
27 Nov 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
21 Oct 1988 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
18 Jan 1988 363 Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; full list of members
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
30 Oct 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
30 Oct 1986 363 Return made up to 10/10/86; full list of members
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Request DocumentReturn made up to 10/10/86; full list of members
16 Jun 1982 MISC Certificate of incorporation