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MITIE MCCARTNEY FIRE PROTECTION LIMITED

Company number SC147178

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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)
23 Jan 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2000	363a	Return made up to 27/10/00; full list of members	View PDF Return made up to 27/10/00; full list of members - link opens in a new window - 11 pages (11 pages)
22 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 17 pages (17 pages)
04 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	CERTNM	Company name changed the mccartney group LIMITED\certificate issued on 03/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed the mccartney group LIMITED\certificate issued on 03/07/00
30 Jun 2000	CERTNM	Company name changed\certificate issued on 30/06/00	View PDF Company name changed\certificate issued on 30/06/00 - link opens in a new window - 3 pages (3 pages)
27 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
27 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 2000	287	Registered office changed on 27/06/00 from: 8 lawmoor place dixons blazes industrial estate glasgow G5 0XW	View PDF Registered office changed on 27/06/00 from: 8 lawmoor place dixons blazes industrial estate glasgow G5 0XW - link opens in a new window - 1 page (1 page)
22 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 May 2000	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
15 Dec 1999	363s	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Nov 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 17 pages (17 pages)
25 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 16 pages (16 pages)
03 Dec 1998	363s	Return made up to 27/10/98; full list of members	View PDF Return made up to 27/10/98; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jan 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 16 pages (16 pages)
10 Nov 1997	363s	Return made up to 27/10/97; full list of members	View PDF Return made up to 27/10/97; full list of members - link opens in a new window - 8 pages (8 pages)

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