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MCLAYS QUALITY FOODS LIMITED

Company number SC102962

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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)
14 Jun 2004 169 £ ic 103351/85856 07/05/04 £ sr 17495@1=17495
14 Jun 2004 169 £ ic 170018/103351 07/05/04 £ sr 66667@1=66667
19 May 2004 155(6)a Declaration of assistance for shares acquisition
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2004 AUD Auditor's resignation
08 Oct 2003 AA Accounts for a small company made up to 31 March 2003
10 Jul 2003 363s Return made up to 29/06/03; full list of members
23 Aug 2002 AA Accounts for a small company made up to 31 March 2002
15 Jul 2002 363s Return made up to 29/06/02; full list of members
02 Aug 2001 AA Accounts for a small company made up to 31 March 2001
20 Jul 2001 363s Return made up to 29/06/01; full list of members
01 Feb 2001 410(Scot) Partic of mort/charge *
04 Oct 2000 AA Accounts for a medium company made up to 31 March 2000
25 Jul 2000 363s Return made up to 29/06/00; full list of members
01 Sep 1999 AA Accounts for a medium company made up to 31 March 1999
27 Jul 1999 363s Return made up to 29/06/99; no change of members
11 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
24 Aug 1998 410(Scot) Partic of mort/charge *
22 Jul 1998 363s Return made up to 29/06/98; full list of members
02 Jun 1998 288b Director resigned
18 Jul 1997 AA Accounts for a medium company made up to 31 March 1997
15 Jul 1997 363s Return made up to 29/06/97; no change of members
30 May 1997 CERTNM Company name changed mclay ferguson quality meats lim ited\certificate issued on 01/06/97