BRUCE MACKENZIE LIMITED

Company number SC157265

Date	Type	Description	View / Download
08 Jul 1996	410(Scot)	Partic of mort/charge *	(6 pages)
08 May 1996	88(2)R	Ad 01/02/96--------- £ si 5000@1	(2 pages)
08 May 1996	88(2)R	Ad 30/07/95--------- £ si 5000@1	(2 pages)
08 May 1996	363x	Return made up to 10/04/96; full list of members	(7 pages)
06 Jul 1995	288	Director resigned;new director appointed	(2 pages)
06 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Jul 1995	288	New director appointed	(4 pages)
23 Jun 1995	CERTNM	Company name changed dunwilco (454) LIMITED\certificate issued on 26/06/95	(8 pages)
23 Jun 1995	123	Nc inc already adjusted 16/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1995	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1995	287	Registered office changed on 23/06/95 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 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 Document
21 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
21 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
10 Apr 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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