MACRAE HOLDINGS LIMITED

Company number SC142618

Date	Type	Description	View / Download
01 Mar 1995	88(2)R	Ad 17/02/95--------- £ si 200000@1=200000 £ ic 6251/206251 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1995	88(2)R	Ad 17/02/95--------- £ si 6250@1=6250 £ ic 1/6251 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1995	288	New director appointed	(9 pages)
22 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(20 pages)
22 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special 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 Document
22 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	363x	Return made up to 12/02/95; no change of members	(4 pages)
20 Feb 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	AA	Accounts made up to 31 December 1993	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
14 Dec 1994	CERTNM	Company name changed mountwest 6 LIMITED\certificate issued on 15/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1994	CERTNM	Company name changed\certificate issued on 14/12/94	(2 pages)
17 Mar 1994	363x	Return made up to 12/02/94; full list of members	(6 pages)
07 Nov 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	CERTNM	Company name changed macrae seafoods LIMITED\certificate issued on 11/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	CERTNM	Company name changed\certificate issued on 08/10/93	(2 pages)
06 Oct 1993	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1993	CERTNM	Company name changed mountwest 6 LIMITED\certificate issued on 25/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document