Advanced company searchLink opens in new window

MAIL MARKETING (SCOTLAND) LIMITED

Company number SC123981

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 May 1997 363s Return made up to 26/03/97; full list of members
07 Nov 1996 AA Accounts for a small company made up to 30 June 1996
25 Oct 1996 169 £ ic 50000/39875 19/08/96 £ sr 10125@1=10125
26 Aug 1996 288 Director resigned
20 Aug 1996 MISC Copy 169 190896 10125 at £1
20 Aug 1996 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
16 Apr 1996 363s Return made up to 26/03/96; no change of members
01 Nov 1995 AA Accounts for a small company made up to 30 June 1995
18 Apr 1995 363s Return made up to 26/03/95; 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 DocumentReturn made up to 26/03/95; no change of members
23 Jan 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 287 Registered office changed on 10/11/94 from: yorkhill quay ferry road yorkhill glasgow G3 8QU
23 Mar 1994 363s Return made up to 26/03/94; full list of members
09 Dec 1993 AA Accounts for a small company made up to 30 June 1993
19 Apr 1993 363s Return made up to 26/03/93; no change of members
05 Nov 1992 AA Accounts for a small company made up to 30 June 1992
27 Mar 1992 363s Return made up to 26/03/92; no change of members
13 Dec 1991 AA Full accounts made up to 30 June 1991
31 May 1991 363a Return made up to 26/03/91; full list of members
03 Oct 1990 288 New director appointed
10 Sep 1990 88(2) Ad 03/08/90--------- £ si 50000@1=50000 £ ic 2/50002
10 Sep 1990 224 Accounting reference date notified as 30/06
05 Sep 1990 410(Scot) Partic of mort/charge 9749
08 Aug 1990 287 Registered office changed on 08/08/90 from: 40 wellington street glasgow G2 6RL