MCINROY & WOOD LIMITED

Company number SC100377

Date	Type	Description	View / Download
02 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Feb 1997	88(2)R	Ad 29/01/97--------- £ si 50000@1=50000 £ ic 539300/589300	(2 pages)
04 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 50000@1=50000 £ ic 489300/539300	(2 pages)
04 Oct 1996	123	£ nc 500000/1000000 26/09/96	(1 page)
01 Oct 1996	288	Director resigned	(1 page)
10 Sep 1996	363s	Return made up to 05/09/96; full list of members	(8 pages)
27 Aug 1996	AA	Full group accounts made up to 30 April 1996	(17 pages)
06 Aug 1996	88(2)R	Ad 29/07/96--------- £ si 50000@1=50000 £ ic 439300/489300	(2 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Jun 1996	88(2)R	Ad 14/06/96--------- £ si 51300@1=51300 £ ic 388000/439300	(2 pages)
30 May 1996	288	New director appointed	(2 pages)
09 May 1996	288	New secretary appointed	(2 pages)
09 May 1996	288	Secretary resigned	(1 page)
23 Jan 1996	88(2)R	Ad 02/11/95--------- £ si 5000@1=5000 £ ic 383000/388000	(2 pages)
09 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
04 Oct 1995	AA	Full group accounts made up to 30 April 1995	(16 pages)
03 Oct 1995	123	Nc inc already adjusted 28/09/95	(1 page)
03 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 Oct 1995	363s	Return made up to 05/09/95; change of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jun 1995	288	Secretary resigned;new secretary 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 Document
09 Feb 1995	88(2)R	Ad 31/01/95--------- £ si 30000@1=30000 £ ic 353000/383000 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