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MCCALL GROUP LIMITED

Company number SC090641

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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)
20 Oct 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
20 Oct 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
16 Oct 2000 AA Full group accounts made up to 31 March 2000
07 Dec 1999 88(2)R Ad 26/11/99--------- £ si 99900@1=99900 £ ic 100/100000
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 1999 123 £ nc 100/100000 26/11/99
25 Oct 1999 363s Return made up to 25/09/99; full list of members
25 Oct 1999 363(287) Registered office changed on 25/10/99
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Request DocumentRegistered office changed on 25/10/99
13 Oct 1999 AA Full group accounts made up to 31 March 1999
26 Nov 1998 288a New director appointed
23 Oct 1998 363s Return made up to 25/09/98; full list of members
23 Oct 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
01 Oct 1998 AA Accounts for a small company made up to 31 March 1998
27 Oct 1997 AA Accounts for a small company made up to 31 March 1997
22 Oct 1997 363s Return made up to 25/09/97; full list of members
13 Dec 1996 288a New director appointed
16 Oct 1996 AA Accounts for a small company made up to 31 March 1996
08 Oct 1996 363s Return made up to 25/09/96; full list of members
08 Oct 1996 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
31 Oct 1995 AA Accounts for a small company made up to 31 March 1995
24 Oct 1995 363s Return made up to 25/09/95; full list of members
24 Oct 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 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
31 Oct 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994