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REEKIE GRASS MACHINERY LIMITED

Company number SC120044

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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)
04 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Aug 1993 88(2)R Ad 30/06/93--------- £ si 599998@1=599998 £ ic 2/600000
03 Aug 1993 123 Nc inc already adjusted 10/06/93
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Request DocumentNc inc already adjusted 10/06/93
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1993 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
05 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Oct 1992 363s Return made up to 26/10/92; full list of members
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Request DocumentReturn made up to 26/10/92; full list of members
27 Oct 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Dec 1991 410(Scot) Partic of mort/charge 784
24 Dec 1991 363 Return made up to 07/11/91; no change of members
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Request DocumentReturn made up to 07/11/91; no change of members
11 Sep 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
11 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Nov 1990 363 Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
01 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1989 88(2)R Ad 30/11/89--------- £ si 2@1=2 £ ic 2/4
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Nov 1989 MA Memorandum and Articles of Association
27 Oct 1989 CERTNM Company name changed matpay LIMITED\certificate issued on 30/10/89
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Request DocumentCompany name changed matpay LIMITED\certificate issued on 30/10/89
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed