- Company Overview for MCPHERSONS ATLANTIC LIMITED (SC120158)
- Filing history for MCPHERSONS ATLANTIC LIMITED (SC120158)
- People for MCPHERSONS ATLANTIC LIMITED (SC120158)
- Charges for MCPHERSONS ATLANTIC LIMITED (SC120158)
- More for MCPHERSONS ATLANTIC LIMITED (SC120158)
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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21 Jun 1994 | 363s |
Return made up to 28/05/94; full list of members
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Request DocumentReturn made up to 28/05/94; full list of members |
20 Jun 1994 | 288 |
Secretary's particulars changed;director's particulars changed;director resigned
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|
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned |
06 May 1994 | AA |
Accounts for a small company made up to 28 February 1994
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|
Request DocumentAccounts for a small company made up to 28 February 1994 |
29 Jul 1993 | AA |
Accounts for a small company made up to 28 February 1993
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|
Request DocumentAccounts for a small company made up to 28 February 1993 |
15 Jun 1993 | 363s |
Return made up to 28/05/93; full list of members
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|
Request DocumentReturn made up to 28/05/93; full list of members |
14 Apr 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
08 Mar 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
08 Mar 1993 | 88(2)R |
Ad 25/02/93--------- £ si 40000@1=40000 £ ic 95/40095
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Request DocumentAd 25/02/93--------- £ si 40000@1=40000 £ ic 95/40095 |
26 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Oct 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
19 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Oct 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
19 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1992 | 123 |
£ nc 1000/50000 10/10/92
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Request Document£ nc 1000/50000 10/10/92 |
15 Oct 1992 | AA |
Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992 |
02 Oct 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Oct 1992 | 363s |
Return made up to 28/05/92; no change of members
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Request DocumentReturn made up to 28/05/92; no change of members |
02 Sep 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
16 Jan 1992 | AA |
Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991 |
28 May 1991 | 363a |
Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members |
26 Nov 1990 | AA |
Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990 |
19 Nov 1990 | CERTNM |
Company name changed river management services limite d\certificate issued on 20/11/90
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Request DocumentCompany name changed river management services limite d\certificate issued on 20/11/90 |
14 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Nov 1990 | 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 |
04 Apr 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02 |