MCMASTER (HOLDINGS) LIMITED

Company number SC121420

Date	Type	Description	View / Download
29 Jan 2001	AA	Accounts for a small company made up to 31 August 2000	(8 pages)
16 Jan 2001	410(Scot)	Partic of mort/charge *	(5 pages)
27 Nov 2000	363s	Return made up to 20/11/00; full list of members	(7 pages)
01 Mar 2000	410(Scot)	Partic of mort/charge *	(6 pages)
04 Jan 2000	363s	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
01 Nov 1999	419a(Scot)	Dec mort/charge *	(4 pages)
19 Feb 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
07 Jan 1999	363s	Return made up to 20/11/98; no change of members	(4 pages)
30 Mar 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
22 Jan 1998	363s	Return made up to 20/11/97; no change of members	(6 pages)
29 May 1997	410(Scot)	Partic of mort/charge *	(6 pages)
06 Feb 1997	AA	Full accounts made up to 31 August 1996	(11 pages)
25 Nov 1996	363s	Return made up to 20/11/96; full list of members	(6 pages)
13 Feb 1996	CERTNM	Company name changed tbm developments LIMITED\certificate issued on 14/02/96	(2 pages)
08 Feb 1996	88(2)R	Ad 15/12/95--------- £ si 119998@1=119998 £ ic 2/120000	(2 pages)
08 Feb 1996	123	Nc inc already adjusted 15/12/95	(1 page)
08 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Jan 1996	AA	Accounts for a dormant company made up to 31 August 1995	(2 pages)
25 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
28 Nov 1995	363s	Return made up to 20/11/95; full list of members	(6 pages)
30 Dec 1994	AA	Accounts for a dormant company made up to 31 August 1994 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
30 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
08 Dec 1994	363s	Return made up to 20/11/94; 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
29 Jul 1994	AA	Accounts for a dormant company made up to 31 August 1993 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next