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MCQUEEN INTERNATIONAL LIMITED

Company number SC153126

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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)
19 Apr 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
19 Apr 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Apr 1995	122	Conve 13/04/95	View PDF Conve 13/04/95 - link opens in a new window - 1 page (1 page)
19 Apr 1995	123	Nc inc already adjusted 13/04/95	View PDF Nc inc already adjusted 13/04/95 - link opens in a new window - 1 page (1 page)
19 Apr 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
19 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
19 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
19 Apr 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
18 Apr 1995	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
18 Apr 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
18 Apr 1995	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window
18 Apr 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
18 Apr 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window
22 Feb 1995	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
17 Feb 1995	88(2)R	Ad 03/02/95--------- £ si 3041073@1=3041073 £ ic 52083/3093156 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 03/02/95--------- £ si 3041073@1=3041073 £ ic 52083/3093156
08 Feb 1995	122	S-div 03/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div 03/02/95
08 Feb 1995	88(2)R	Ad 03/02/95--------- £ si 520813@.1=52081 £ ic 2/52083 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 03/02/95--------- £ si 520813@.1=52081 £ ic 2/52083
08 Feb 1995	MA	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
08 Feb 1995	123	Nc inc already adjusted 03/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 03/02/95
08 Feb 1995	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
08 Feb 1995	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
19 Oct 1994	CERTNM	Company name changed dunwilco (415) LIMITED\certificate issued on 20/10/94 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 dunwilco (415) LIMITED\certificate issued on 20/10/94

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