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MCINROY & WOOD LIMITED

Company number SC100377

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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)
07 Sep 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2004 AA Group of companies' accounts made up to 30 April 2004
13 Jul 2004 88(2)R Ad 29/06/04--------- £ si 3000@1=3000 £ ic 833500/836500
21 Apr 2004 288a New director appointed
16 Oct 2003 288a New director appointed
11 Sep 2003 363s Return made up to 05/09/03; full list of members
  • 363(287) ‐ Registered office changed on 11/09/03
  • 363(288) ‐ Director's particulars changed
26 Aug 2003 AA Group of companies' accounts made up to 30 April 2003
12 Mar 2003 288a New director appointed
24 Sep 2002 AA Group of companies' accounts made up to 30 April 2002
16 Sep 2002 363s Return made up to 05/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2002 288a New director appointed
22 Mar 2002 288a New director appointed
21 Feb 2002 288a New secretary appointed
21 Feb 2002 288b Secretary resigned;director resigned
05 Oct 2001 88(2)R Ad 29/08/01--------- £ si 5000@1
20 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2001 AA Group of companies' accounts made up to 30 April 2001
07 Sep 2001 363s Return made up to 05/09/01; full list of members
14 Sep 2000 363s Return made up to 05/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2000 AA Full group accounts made up to 30 April 2000
22 Feb 2000 288a New director appointed
20 Sep 1999 363s Return made up to 05/09/99; full list of members
26 Aug 1999 AA Full group accounts made up to 30 April 1999
09 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities