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T.S. MCNEE LIMITED

Company number SC136761

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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)
29 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
19 Apr 1995 AA Full accounts made up to 30 November 1994
21 Feb 1995 363s Return made up to 21/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
06 Oct 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
14 Sep 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Sep 1994 410(Scot) Partic of mort/charge *
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04 Aug 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Aug 1994 363s Return made up to 21/02/94; full list of members
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Request DocumentReturn made up to 21/02/94; full list of members
02 Aug 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Apr 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
15 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
13 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
09 Dec 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
09 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
08 Dec 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
08 Dec 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
08 Dec 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
06 May 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
21 Apr 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1993 363s Return made up to 21/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/02/93; full list of members