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MACHARS ACTION LTD.

Company number SC157035

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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)
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Dec 2008 288a Secretary appointed christine hanna
11 Sep 2008 AA Full accounts made up to 31 March 2008
14 May 2008 363a Annual return made up to 18/03/08
13 May 2008 288b Appointment terminated director andree davies
13 May 2008 288b Appointment terminated secretary margaret mckeand
13 May 2008 288a Director appointed william mccartney
13 May 2008 288a Secretary appointed mark lee coyle
18 Mar 2008 288c Director's change of particulars / alistair geddes / 12/03/2007
18 Oct 2007 288a New director appointed
10 Sep 2007 AA Full accounts made up to 31 March 2007
30 Aug 2007 288b Director resigned
03 Aug 2007 288a New secretary appointed
03 Aug 2007 288b Secretary resigned
10 Apr 2007 288a New director appointed
04 Apr 2007 363a Annual return made up to 18/03/07
22 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
13 Oct 2006 AA Full accounts made up to 31 March 2006
31 May 2006 288a New director appointed
12 May 2006 288b Director resigned
10 Apr 2006 363a Annual return made up to 18/03/06
15 Aug 2005 AA Full accounts made up to 31 March 2005
04 May 2005 363s Annual return made up to 18/03/05
01 Mar 2005 288a New director appointed