- Company Overview for MARGRIE LIMITED (SC137063)
- Filing history for MARGRIE LIMITED (SC137063)
- People for MARGRIE LIMITED (SC137063)
- Charges for MARGRIE LIMITED (SC137063)
- More for MARGRIE LIMITED (SC137063)
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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13 Aug 1997 | 288b | Secretary resigned | |
13 Aug 1997 | 288a | New secretary appointed | |
27 Mar 1997 | AA | Full accounts made up to 31 May 1996 | |
13 Mar 1997 | 363a | Return made up to 11/03/97; full list of members | |
27 Mar 1996 | AA | Full accounts made up to 31 May 1995 | |
13 Mar 1996 | 363s |
Return made up to 11/03/96; full list of members
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14 Mar 1995 | 363s |
Return made up to 11/03/95; no change of members
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|
Request DocumentReturn made up to 11/03/95; no change of members |
21 Feb 1995 | AA |
Full accounts made up to 31 May 1994
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|
Request DocumentFull accounts made up to 31 May 1994 |
15 Mar 1994 | 363s |
Return made up to 11/03/94; no change of members
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|
Request DocumentReturn made up to 11/03/94; no change of members |
06 Feb 1994 | AAMD |
Amended full accounts made up to 31 May 1993
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|
Request DocumentAmended full accounts made up to 31 May 1993 |
11 Jan 1994 | AA |
Full accounts made up to 31 May 1993
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|
Request DocumentFull accounts made up to 31 May 1993 |
19 Dec 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
15 Mar 1993 | 363s |
Return made up to 11/03/93; full list of members
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|
Request DocumentReturn made up to 11/03/93; full list of members |
16 Jun 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
16 Jun 1992 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
12 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Jun 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Jun 1992 | 88(2) |
Ad 28/05/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 28/05/92--------- £ si 998@1=998 £ ic 2/1000 |
04 Jun 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
27 May 1992 | CERTNM |
Company name changed dunwilco (302) LIMITED\certificate issued on 28/05/92
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Request DocumentCompany name changed dunwilco (302) LIMITED\certificate issued on 28/05/92 |
27 May 1992 | MEM/ARTS | Memorandum and Articles of Association | |
27 May 1992 | RESOLUTIONS |
Resolutions
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27 May 1992 | 287 |
Registered office changed on 27/05/92 from: 25 charlotte square, edinburgh, lothian, EH2 4EZ
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Request DocumentRegistered office changed on 27/05/92 from: 25 charlotte square, edinburgh, lothian, EH2 4EZ |
27 May 1992 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |