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MCKINNON & FORBES LIMITED

Company number SC153924

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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)
27 Oct 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
27 Oct 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
27 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 1995 287 Registered office changed on 23/03/95 from: unit 6 greenhill business park greenhill road paisley
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 23/03/95 from: unit 6 greenhill business park greenhill road paisley
06 Jan 1995 88(2)R Ad 23/12/94--------- £ 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 23/12/94--------- £ si 98@1=98 £ ic 2/100
06 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1995 123 Nc inc already adjusted 09/12/94
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Request DocumentNc inc already adjusted 09/12/94
05 Jan 1995 287 Registered office changed on 05/01/95 from: 3 hill street edinburgh EH2 3JP
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 05/01/95 from: 3 hill street edinburgh EH2 3JP
05 Jan 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
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1994 CERTNM Company name changed releg LIMITED\certificate issued on 19/12/94
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 releg LIMITED\certificate issued on 19/12/94
28 Oct 1994 NEWINC Incorporation