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MURGITROYD & COMPANY LIMITED

Company number SC144082

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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)
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
08 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1999 123 £ nc 200000/1000000 01/02/99
11 Sep 1998 AA Full accounts made up to 31 May 1998
17 Apr 1998 363s Return made up to 14/04/98; no change of members
17 Mar 1998 288a New director appointed
17 Mar 1998 288a New director appointed
17 Mar 1998 288a New director appointed
30 Oct 1997 AA Full accounts made up to 31 May 1997
29 Apr 1997 363s Return made up to 25/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1997 AA Full accounts made up to 31 May 1996
31 May 1996 363s Return made up to 27/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Mar 1996 AA Accounts for a small company made up to 31 May 1995
30 Jan 1996 288 New secretary appointed
30 Jan 1996 288 Secretary resigned
17 May 1995 363s Return made up to 27/04/95; 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
19 Oct 1994 AA Accounts for a small company made up to 31 May 1994
27 May 1994 363s Return made up to 27/04/94; full list of members
06 Apr 1994 88(2)R Ad 23/03/94--------- £ si 14939@1=14939 £ ic 185061/200000
06 Apr 1994 88(2)R Ad 23/03/94--------- £ si 194961@1=194961 £ ic 100/195061
06 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
06 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
11 Jun 1993 410(Scot) Partic of mort/charge *