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MCDONALD GORDON & CO LTD

Company number SC151336

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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)
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
30 Dec 1994 88(2)R Ad 29/09/94--------- £ si 80@1=80 £ ic 920/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/09/94--------- £ si 80@1=80 £ ic 920/1000
10 Aug 1994 CERTNM Company name changed jadenorth LIMITED\certificate issued on 11/08/94
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Request DocumentCompany name changed jadenorth LIMITED\certificate issued on 11/08/94
10 Aug 1994 CERTNM Company name changed\certificate issued on 10/08/94
03 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1994 88(2)R Ad 26/07/94--------- £ si 820@1=820 £ ic 100/920
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/07/94--------- £ si 820@1=820 £ ic 100/920
03 Aug 1994 287 Registered office changed on 03/08/94 from: 68 princess mary road haddington east lothian EH41 3NS
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 03/08/94 from: 68 princess mary road haddington east lothian EH41 3NS
03 Aug 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
03 Aug 1994 288 Secretary's particulars changed;director's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;director's particulars changed;new director appointed
27 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1994 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
07 Jul 1994 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
07 Jul 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Jul 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
06 Jul 1994 88(2)R Ad 24/06/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/94--------- £ si 98@1=98 £ ic 2/100
06 Jul 1994 287 Registered office changed on 06/07/94 from: 24 great king street edinburgh EH3 6QN
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 06/07/94 from: 24 great king street edinburgh EH3 6QN
09 Jun 1994 NEWINC Incorporation