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MANAGEMENT & DESIGN CONSULTANCY (U.K.) LIMITED

Company number SC109298

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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)
06 Mar 1992 287 Registered office changed on 06/03/92 from: 5 denside of durris banchory kincardineshire AB3 2DT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/92 from: 5 denside of durris banchory kincardineshire AB3 2DT
10 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1991 AA Full accounts made up to 17 February 1991
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Request DocumentFull accounts made up to 17 February 1991
17 Jul 1991 363 Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
11 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jun 1991 225(1) Accounting reference date extended from 17/02 to 30/04
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Request DocumentAccounting reference date extended from 17/02 to 30/04
02 Apr 1991 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 DocumentSecretary resigned;new secretary appointed
11 Sep 1990 AA Accounts for a small company made up to 17 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 17 February 1990
23 Jul 1990 363 Return made up to 10/07/90; no change of members
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Request DocumentReturn made up to 10/07/90; no change of members
02 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
02 May 1989 AA Accounts for a dormant company made up to 17 February 1989
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Request DocumentAccounts for a dormant company made up to 17 February 1989
02 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Apr 1989 287 Registered office changed on 05/04/89 from: 343 union street aberdeen AB1 2BS
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Request DocumentRegistered office changed on 05/04/89 from: 343 union street aberdeen AB1 2BS
17 May 1988 MISC PUC2 allots 210488 2X£1 ord
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Request DocumentPUC2 allots 210488 2X£1 ord
17 May 1988 224 Accounting reference date notified as 17/02
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Request DocumentAccounting reference date notified as 17/02
29 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation