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MOZOLOWSKI & MURRAY (SCOTLAND) LIMITED

Company number SC144432

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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)
07 Feb 1996 288 New director appointed
18 Dec 1995 AA Full accounts made up to 31 July 1995
05 Dec 1995 288 Secretary resigned;new secretary appointed
09 Jun 1995 363s Return made up to 18/05/95; change of members
12 Dec 1994 AA Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994
09 Jun 1994 363s Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
10 Feb 1994 MEM/ARTS Memorandum and Articles of Association
10 Feb 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Feb 1994 88(2)R Ad 04/02/94--------- £ si 72500@1=72500 £ ic 118750/191250
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Request DocumentAd 04/02/94--------- £ si 72500@1=72500 £ ic 118750/191250
10 Feb 1994 123 Nc inc already adjusted 04/02/94
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Request DocumentNc inc already adjusted 04/02/94
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Jan 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
13 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Sep 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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13 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Sep 1993 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
13 Sep 1993 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 DocumentResolutions