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MCKELLAR WATT LIMITED

Company number SC129055

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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)
27 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1992 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
28 Jan 1992 363s Return made up to 18/12/91; full list of members
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Request DocumentReturn made up to 18/12/91; full list of members
12 Feb 1991 CERTNM Company name changed henjac 174 LIMITED\certificate issued on 13/02/91
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Request DocumentCompany name changed henjac 174 LIMITED\certificate issued on 13/02/91
18 Dec 1990 NEWINC Incorporation