- Company Overview for MACLEODS OF PERTH LIMITED (SC133122)
- Filing history for MACLEODS OF PERTH LIMITED (SC133122)
- People for MACLEODS OF PERTH LIMITED (SC133122)
- Charges for MACLEODS OF PERTH LIMITED (SC133122)
- More for MACLEODS OF PERTH LIMITED (SC133122)
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) |
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04 Dec 1992 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
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
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Request DocumentResolutions |
02 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
23 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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 |