MCLEISH BROTHERS LIMITED

Company number SC130262

Date	Type	Description	View / Download
11 Sep 1992	410(Scot)	Partic of mort/charge *	(3 pages)
24 Aug 1992	AA	Accounts made up to 31 August 1991 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
24 Aug 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 May 1992	363a	Return made up to 27/02/92; 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
12 May 1992	363a	Return made up to 31/12/91; full list of members	(8 pages)
20 Jan 1992	MA	Memorandum and Articles of Association 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
20 Jan 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
20 Jan 1992	88(2)R	Ad 30/08/91--------- £ si 98@1=98 £ ic 2/100 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
20 Jan 1992	287	Registered office changed on 20/01/92 from: stewart chambers, 40 castle street, dundee, DD1 3AQ 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
20 Jan 1992	288	Director resigned;new director appointed 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
20 Jan 1992	288	Secretary resigned;new secretary appointed 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
26 Nov 1991	224	Accounting reference date notified as 31/08	(1 page)
19 Jul 1991	CERTNM	Company name changed castlelaw (no.37) LIMITED\certificate issued on 22/07/91 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
27 Feb 1991	NEWINC	Incorporation	(13 pages)