Advanced company searchLink opens in new window

ROBERT MACKIE & COMPANY(KNITWEAR) LIMITED

Company number SC081928

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2002 288b Secretary resigned
17 Apr 2002 363s Return made up to 16/04/02; full list of members
14 Aug 2001 288a New secretary appointed
14 Aug 2001 288b Secretary resigned
19 Apr 2001 363s Return made up to 16/04/01; full list of members
18 Apr 2001 AA Accounts for a small company made up to 30 November 2000
04 Aug 2000 AA Accounts for a small company made up to 30 November 1999
19 Apr 2000 363s Return made up to 16/04/00; full list of members
19 Apr 2000 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
06 Jul 1999 AA Accounts for a small company made up to 30 November 1998
20 Apr 1999 363s Return made up to 16/04/99; full list of members
01 Jul 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Jul 1998 155(6)a Declaration of assistance for shares acquisition
01 Jul 1998 288b Director resigned
01 Jul 1998 288a New director appointed
01 Jul 1998 88(2)R Ad 25/06/98--------- £ si 65000@1=65000 £ ic 100/65100
01 Jul 1998 123 Nc inc already adjusted 25/06/98
01 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1998 MA Memorandum and Articles of Association
01 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1998 410(Scot) Partic of mort/charge *
18 Jun 1998 AA Accounts for a small company made up to 30 November 1997
11 May 1998 363s Return made up to 16/04/98; no change of members
27 Aug 1997 AA Accounts for a small company made up to 30 November 1996
10 Apr 1997 363s Return made up to 16/04/97; full list of members