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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)
23 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Feb 1997	88(2)R	Ad 29/01/97--------- £ si 50000@1=50000 £ ic 539300/589300	View PDF Ad 29/01/97--------- £ si 50000@1=50000 £ ic 539300/589300 - link opens in a new window - 2 pages (2 pages)
04 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 50000@1=50000 £ ic 489300/539300	View PDF Ad 30/09/96--------- £ si 50000@1=50000 £ ic 489300/539300 - link opens in a new window - 2 pages (2 pages)
04 Oct 1996	123	£ nc 500000/1000000 26/09/96	View PDF £ nc 500000/1000000 26/09/96 - link opens in a new window - 1 page (1 page)
01 Oct 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 1996	363s	Return made up to 05/09/96; full list of members	View PDF Return made up to 05/09/96; full list of members - link opens in a new window - 8 pages (8 pages)
27 Aug 1996	AA	Full group accounts made up to 30 April 1996	View PDF Full group accounts made up to 30 April 1996 - link opens in a new window - 17 pages (17 pages)
06 Aug 1996	88(2)R	Ad 29/07/96--------- £ si 50000@1=50000 £ ic 439300/489300	View PDF Ad 29/07/96--------- £ si 50000@1=50000 £ ic 439300/489300 - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
02 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jun 1996	88(2)R	Ad 14/06/96--------- £ si 51300@1=51300 £ ic 388000/439300	View PDF Ad 14/06/96--------- £ si 51300@1=51300 £ ic 388000/439300 - link opens in a new window - 2 pages (2 pages)
30 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 1996	88(2)R	Ad 02/11/95--------- £ si 5000@1=5000 £ ic 383000/388000	View PDF Ad 02/11/95--------- £ si 5000@1=5000 £ ic 383000/388000 - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	AA	Full group accounts made up to 30 April 1995	View PDF Full group accounts made up to 30 April 1995 - link opens in a new window - 16 pages (16 pages)
03 Oct 1995	123	Nc inc already adjusted 28/09/95	View PDF Nc inc already adjusted 28/09/95 - link opens in a new window - 1 page (1 page)
03 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	363s	Return made up to 05/09/95; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/09/95; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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MCINROY & WOOD LIMITED

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