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MANCAL HOLDINGS LIMITED

Company number SC083081

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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)
08 Jun 2003 AA Accounts for a small company made up to 30 November 2002
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
12 Aug 2002 AA Accounts for a small company made up to 30 November 2001
24 Jun 2002 410(Scot) Partic of mort/charge *
31 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of property 23/05/02
17 Dec 2001 AUD Auditor's resignation
12 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2001 225 Accounting reference date extended from 31/05/01 to 30/11/01
22 Nov 2000 363s Return made up to 14/11/00; full list of members
09 Nov 2000 AA Accounts for a small company made up to 31 May 2000
24 Nov 1999 AA Accounts for a small company made up to 31 May 1999
12 Nov 1999 363s Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1998 363s Return made up to 14/11/98; no change of members
  • 363(288) ‐ Secretary resigned
06 Nov 1998 288a New secretary appointed
08 Oct 1998 AA Accounts for a small company made up to 31 May 1998
08 Dec 1997 363s Return made up to 14/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
19 Sep 1997 AA Accounts for a small company made up to 31 May 1997
27 Mar 1997 353 Location of register of members
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Request DocumentLocation of register of members
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 DocumentRegistered office changed on 11/12/96 from: 13 albert square dundee DD1 1DD
11 Dec 1996 288a New director appointed
11 Dec 1996 288a New director appointed
02 Dec 1996 363s Return made up to 14/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1996 AA Accounts for a small company made up to 31 May 1996
21 Jun 1996 MEM/ARTS Memorandum and Articles of Association
21 Jun 1996 88(2)R Ad 31/05/96--------- £ si 100000@1=100000 £ ic 100000/200000