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THE MAWS GROUP LIMITED

Company number SC146281

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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)
24 Sep 1998 363s Return made up to 07/09/98; no change of members
11 Jun 1998 288a New secretary appointed
29 May 1998 288b Secretary resigned;director resigned
30 Apr 1998 288a New director appointed
29 Mar 1998 288b Director resigned
16 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Oct 1997 363s Return made up to 07/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1996 288c Director's particulars changed
08 Oct 1996 363s Return made up to 07/09/96; full list of members
  • 363(288) ‐ Secretary resigned
13 May 1996 AA Full accounts made up to 31 December 1995
01 May 1996 288 Director resigned
01 May 1996 288 Director resigned
01 May 1996 288 Director resigned
01 May 1996 288 Director resigned
01 May 1996 287 Registered office changed on 01/05/96 from: c/o barwell PLC sterling house 20 renfield street glasgow G2 5AP
01 May 1996 225 Accounting reference date extended from 30/09/95 to 31/12/95
19 Apr 1996 419a(Scot) Dec mort/charge *
08 Dec 1995 288 Director resigned
08 Dec 1995 288 Director resigned
08 Dec 1995 288 Director resigned
08 Dec 1995 288 Director resigned
27 Nov 1995 88(2)R Ad 01/02/95--------- £ si 4250@1
21 Nov 1995 MISC Agrmnt to transfer share capital
21 Nov 1995 MISC Agreement to increase share cap.