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MACINTOSH & STEVEN LIMITED

Company number SC137657

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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 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 May 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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04 May 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 May 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 May 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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04 May 1993 123 £ nc 237000/321000 29/04/93
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Request Document£ nc 237000/321000 29/04/93
05 Apr 1993 363b Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members
07 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Jul 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Jul 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Jul 1992 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
23 Jul 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
23 Jul 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
23 Jul 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
23 Jul 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption 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
23 Jul 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1992 88(2)R Ad 09/07/92--------- £ si 155000@.4=62000 £ si 174998@1=174998 £ ic 2/237000
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Request DocumentAd 09/07/92--------- £ si 155000@.4=62000 £ si 174998@1=174998 £ ic 2/237000
23 Jul 1992 123 £ nc 100/236100 09/07/92
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Request Document£ nc 100/236100 09/07/92
22 Jul 1992 122 Conve 09/07/92
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Request DocumentConve 09/07/92
23 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jun 1992 CERTNM Company name changed busyarea LIMITED\certificate issued on 19/06/92
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Request DocumentCompany name changed busyarea LIMITED\certificate issued on 19/06/92
16 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jun 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed