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MERCAT HOMES LIMITED

Company number SC107773

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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)
26 Jan 2000 363s Return made up to 31/12/99; full list of members
15 Oct 1999 225 Accounting reference date shortened from 31/03/00 to 31/10/99
24 Sep 1999 410(Scot) Partic of mort/charge *
23 Apr 1999 363a Return made up to 31/12/98; full list of members
23 Apr 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Feb 1999 AA Accounts for a small company made up to 31 March 1998
05 Feb 1999 288a New secretary appointed
05 Feb 1999 288b Secretary resigned
05 Feb 1999 287 Registered office changed on 05/02/99 from: 15 golden square aberdeen AB9 1JF
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Mar 1998 169 £ ic 364/323 13/03/98 £ sr 41@1=41
07 Jan 1998 363a Return made up to 31/12/97; full list of members
13 Oct 1997 AA Accounts for a small company made up to 31 March 1997
11 Aug 1997 288b Director resigned
09 Jul 1997 88(2)R Ad 25/03/97--------- £ si 119@1=119 £ ic 245/364
02 Apr 1997 MEM/ARTS Memorandum and Articles of Association
26 Mar 1997 288c Director's particulars changed
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1997 288b Secretary resigned
27 Feb 1997 288a New secretary appointed
13 Feb 1997 288c Director's particulars changed
24 Jan 1997 363a Return made up to 31/12/96; full list of members
26 Aug 1996 AA Accounts for a small company made up to 31 March 1996
01 Feb 1996 363x Return made up to 31/12/95; full list of members
05 Oct 1995 88(2)R Ad 15/09/95--------- £ si 145@1=145 £ ic 100/245