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MCSENCE HEATWISE LIMITED

Company number SC131570

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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)
18 Jul 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Jul 1993 288 New director appointed
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26 Jul 1993 288 New director appointed
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01 Jun 1993 288 Director resigned
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01 Jun 1993 363s Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
01 Jun 1993 363(288) Director resigned
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25 Feb 1993 288 Director resigned
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24 Feb 1993 288 Director resigned
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10 Dec 1992 363s Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
10 Dec 1992 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 288 New director appointed
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09 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Oct 1992 225(2) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
21 Oct 1992 287 Registered office changed on 21/10/92 from: 1B buckie road mayfield dalkeith midlothian
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Request DocumentRegistered office changed on 21/10/92 from: 1B buckie road mayfield dalkeith midlothian
07 Oct 1991 288 New director appointed
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23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1991 288 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 DocumentNew director appointed