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MONCRIEFF AGENCIES LIMITED

Company number SC131322

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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)
25 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
22 May 1996 363s Return made up to 17/04/96; no change of members
10 Jul 1995 AA Full accounts made up to 31 December 1994
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 1995 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
18 Apr 1995 363s Return made up to 17/04/95; full list of members
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25 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jul 1994 225(1) Accounting reference date extended from 30/10 to 31/12
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Request DocumentAccounting reference date extended from 30/10 to 31/12
24 Jun 1994 288 New director appointed
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20 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
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22 Apr 1994 363s Return made up to 17/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/04/94
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15 Apr 1994 AA Full accounts made up to 31 October 1993
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20 Apr 1993 363s Return made up to 17/04/93; no change of members
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Request DocumentReturn made up to 17/04/93; no change of members
15 Feb 1993 AA Full accounts made up to 31 October 1992
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13 Nov 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
30 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1992 88(2)R Ad 01/07/91--------- £ si 99998@1
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Request DocumentAd 01/07/91--------- £ si 99998@1
15 Oct 1992 123 £ nc 1000/100000 30/05/91
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Request Document£ nc 1000/100000 30/05/91
17 Jun 1992 363s Return made up to 17/04/92; full list of members
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10 Jan 1992 224 Accounting reference date notified as 30/10
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Request DocumentAccounting reference date notified as 30/10
29 Aug 1991 287 Registered office changed on 29/08/91 from: 9 great stuart street edinburgh EH3 7TP
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Request DocumentRegistered office changed on 29/08/91 from: 9 great stuart street edinburgh EH3 7TP
23 Jul 1991 CERTNM Company name changed happyobtain LIMITED\certificate issued on 24/07/91
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Request DocumentCompany name changed happyobtain LIMITED\certificate issued on 24/07/91
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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