GM MACKENZIE LIMITED

Company number SC143146

Date	Type	Description	View / Download
24 Mar 1998	363s	Return made up to 10/03/98; full list of members	(5 pages)
25 Apr 1997	363a	Return made up to 10/03/97; 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 Document
06 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
30 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
03 Apr 1996	363s	Return made up to 10/03/96; no change of members	(4 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
15 Mar 1995	363s	Return made up to 10/03/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
24 Mar 1994	363x	Return made up to 10/03/94; 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 Document
11 Feb 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
11 Feb 1994	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
10 Nov 1993	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 Document
10 Nov 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written 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 Document
10 Nov 1993	287	Registered office changed on 10/11/93 from: the coach house queens lane north aberdeen grampian AB2 4DF 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
10 Nov 1993	225(1)	Accounting reference date shortened from 31/03 to 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
14 Apr 1993	224	Accounting reference date notified as 31/03 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 Apr 1993	287	Registered office changed on 14/04/93 from: investment house 6 union row aberdeen AB9 8DQ 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 Apr 1993	288	Secretary resigned;new secretary 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
14 Apr 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
13 Apr 1993	CERTNM	Company name changed allover LIMITED\certificate issued on 14/04/93	(2 pages)
06 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 Document
10 Mar 1993	NEWINC	Incorporation	(21 pages)

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