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MORTON MECHANICAL SERVICES LIMITED

Company number SC143449

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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 2000 363s Return made up to 25/03/00; full list of members
04 May 2000 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 DocumentLocation of register of members address changed
26 Jan 2000 CERTNM Company name changed morton & philp mechanical servic es LIMITED\certificate issued on 27/01/00
22 Dec 1999 288a New secretary appointed
02 Dec 1999 AA Accounts for a small company made up to 31 March 1999
22 Nov 1999 410(Scot) Partic of mort/charge *
22 Nov 1999 288b Secretary resigned;director resigned
22 Nov 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
16 Nov 1999 410(Scot) Partic of mort/charge *
11 Nov 1999 169 £ ic 2/1 03/11/99 £ sr 1@1=1
09 May 1999 363s Return made up to 25/03/99; no change of members
31 Dec 1998 AA Accounts for a small company made up to 31 March 1998
06 Apr 1998 363s Return made up to 25/03/98; no change of members
01 Aug 1997 AA Accounts for a small company made up to 31 March 1997
15 Jul 1997 287 Registered office changed on 15/07/97 from: the stables 46 balcarres street edinburgh EH10 5JQ
30 May 1997 287 Registered office changed on 30/05/97 from: the stables 46 balcarres street edinburgh EH10 5JQ
20 May 1997 363s Return made up to 25/03/97; full list of members
20 May 1997 363(287) Registered office changed on 20/05/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/05/97
08 Jul 1996 AA Accounts for a small company made up to 31 March 1996
11 Mar 1996 363s Return made up to 25/03/96; no change of members
11 Jan 1996 AA Full accounts made up to 31 March 1995
30 May 1995 363s Return made up to 25/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994