- Company Overview for MCDONALD GORDON & CO LTD (SC151336)
- Filing history for MCDONALD GORDON & CO LTD (SC151336)
- People for MCDONALD GORDON & CO LTD (SC151336)
- Charges for MCDONALD GORDON & CO LTD (SC151336)
- More for MCDONALD GORDON & CO LTD (SC151336)
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) |
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28 Jun 1995 | RESOLUTIONS |
Resolutions
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23 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Feb 1995 | RESOLUTIONS |
Resolutions
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
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
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
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
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|
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
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|
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
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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
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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
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|
Request DocumentResolutions |
07 Jul 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
07 Jul 1994 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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|
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
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Request DocumentRegistered office changed on 06/07/94 from: 24 great king street edinburgh EH3 6QN |
09 Jun 1994 | NEWINC | Incorporation |