MANCAL HOLDINGS LIMITED

Company number SC083081

Date	Type	Description	View / Download
01 Nov 2002	363s	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
12 Aug 2002	AA	Accounts for a small company made up to 30 November 2001	(7 pages)
24 Jun 2002	410(Scot)	Partic of mort/charge *	(5 pages)
31 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of property 23/05/02	(1 page)
17 Dec 2001	AUD	Auditor's resignation	(1 page)
12 Nov 2001	363s	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 May 2001	225	Accounting reference date extended from 31/05/01 to 30/11/01	(1 page)
22 Nov 2000	363s	Return made up to 14/11/00; full list of members	(8 pages)
09 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
24 Nov 1999	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
12 Nov 1999	363s	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Nov 1998	363s	Return made up to 14/11/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
06 Nov 1998	288a	New secretary appointed	(2 pages)
08 Oct 1998	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
08 Dec 1997	363s	Return made up to 14/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Sep 1997	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
27 Mar 1997	353	Location of register 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 Document
11 Dec 1996	287	Registered office changed on 11/12/96 from: 13 albert square dundee DD1 1DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1996	288a	New director appointed	(2 pages)
11 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	363s	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Sep 1996	AA	Accounts for a small company made up to 31 May 1996	(5 pages)
21 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Jun 1996	88(2)R	Ad 31/05/96--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)
21 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document