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) |
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06 Mar 1992 | 287 |
Registered office changed on 06/03/92 from: 5 denside of durris banchory kincardineshire AB3 2DT
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Request DocumentRegistered office changed on 06/03/92 from: 5 denside of durris banchory kincardineshire AB3 2DT |
10 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1991 | RESOLUTIONS |
Resolutions
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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
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Request DocumentSecretary resigned;new secretary appointed |
11 Sep 1990 | AA |
Accounts for a small company made up to 17 February 1990
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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
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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 |