MCINROY & WOOD PORTFOLIOS LIMITED

Company number SC116351

Date	Type	Description	View / Download
03 Oct 1991	363	Return made up to 05/09/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1991	AA	Full accounts made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1990	AA	Full accounts made up to 30 April 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 Document
02 Oct 1990	363	Return made up to 05/09/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1990	123	Nc inc already adjusted 21/08/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1990	88(2)R	Ad 21/08/89--------- £ si 39888@1=39888 £ ic 2/39890 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1990	225(1)	Accounting reference date extended from 31/03 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1990	288	New director 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 Document
05 Feb 1990	288	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 Document
05 Feb 1990	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1989	287	Registered office changed on 26/04/89 from: 16 charlotte square edinburgh EH2 4YS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1989	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1989	288	New secretary appointed;new director 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 Document
26 Apr 1989	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1989	288	New director 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 Document
17 Apr 1989	CERTNM	Company name changed randotte (no. 188) LIMITED\certificate issued on 18/04/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1989	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document