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MACDUFF & COMPANY LIMITED

Company number SC135385

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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)
13 Apr 1992 466(Scot) Alterations to a floating charge
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18 Mar 1992 410(Scot) Partic of mort/charge *
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16 Mar 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
05 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1992 410(Scot) Partic of mort/charge 3314
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Request DocumentPartic of mort/charge 3314
03 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1992 123 Nc inc already adjusted 26/02/92
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Request DocumentNc inc already adjusted 26/02/92
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Feb 1992 CERTNM Company name changed comlaw no. 277 LIMITED\certificate issued on 06/02/92
04 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1992 88(2)R Ad 24/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/01/92--------- £ si 98@1=98 £ ic 2/100
04 Feb 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Dec 1991 NEWINC Incorporation