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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)
09 Apr 1999 88(2)R Ad 01/04/99--------- £ si 500@1=500 £ ic 828000/828500
16 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Jan 1999 288b Director resigned
04 Sep 1998 363s Return made up to 05/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1998 AA Full group accounts made up to 30 April 1998
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Aug 1998 88(2)R Ad 13/08/98--------- £ si 72366@1=72366 £ ic 755634/828000
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Feb 1998 88(2)R Ad 29/01/98--------- £ si 41667@1=41667 £ ic 713967/755634
26 Nov 1997 288c Director's particulars changed
26 Nov 1997 288a New director appointed
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Nov 1997 88(2)R Ad 21/11/97--------- £ si 41667@1=41667 £ ic 672300/713967
09 Sep 1997 363s Return made up to 05/09/97; full list of members
05 Sep 1997 88(2)R Ad 26/08/97--------- £ si 33000@1=33000 £ ic 639300/672300
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Aug 1997 AA Full group accounts made up to 30 April 1997
07 Jul 1997 288a New director appointed
20 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 May 1997 88(2)R Ad 15/05/97--------- £ si 50000@1=50000 £ ic 589300/639300
23 Apr 1997 288a New secretary appointed
23 Apr 1997 288b Secretary resigned
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights