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MACLEODS OF PERTH LIMITED

Company number SC133122

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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)
04 Dec 1992 466(Scot) Alterations to a floating charge
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16 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
31 Aug 1992 363s Return made up to 29/07/92; full list of members
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Request DocumentReturn made up to 29/07/92; full list of members
12 Aug 1992 410(Scot) Partic of mort/charge *
09 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Apr 1992 88(2)R Ad 10/12/91--------- £ si 212500@1=212500 £ ic 287500/500000
09 Apr 1992 122 Conve 10/12/91
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Request DocumentConve 10/12/91
06 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Sep 1991 88(2) Ad 13/09/91--------- £ si 74998@1=74998 £ ic 212502/287500
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Request DocumentAd 13/09/91--------- £ si 74998@1=74998 £ ic 212502/287500
23 Sep 1991 88(2) Ad 16/09/91--------- £ si 212500@1=212500 £ ic 2/212502
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Request DocumentAd 16/09/91--------- £ si 212500@1=212500 £ ic 2/212502
23 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Sep 1991 123 Nc inc already adjusted 16/09/91
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Request DocumentNc inc already adjusted 16/09/91
23 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Sep 1991 123 Nc inc already adjusted 13/09/91
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Request DocumentNc inc already adjusted 13/09/91
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Sep 1991 410(Scot) Partic of mort/charge 10674
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Request DocumentPartic of mort/charge 10674
19 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed