MACKAY STEELWORK & CLADDING LIMITED

Company number SC161195

Date	Type	Description	View / Download
03 Nov 2001	363a	Return made up to 26/10/01; full list of members	(5 pages)
11 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jun 2001	287	Registered office changed on 05/06/01 from: 1 golden square aberdeen AB9 1HA	(1 page)
27 Feb 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
04 Nov 2000	363a	Return made up to 26/10/00; full list of members	(5 pages)
20 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
17 Nov 1999	363a	Return made up to 26/10/99; full list of members	(6 pages)
13 Sep 1999	88(3)	Particulars of contract relating to shares	(3 pages)
13 Sep 1999	88(2)R	Ad 31/07/99--------- £ si 90000@1=90000 £ ic 10002/100002	(2 pages)
07 Sep 1999	88(2)R	Ad 31/07/99--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
30 Jun 1999	AA	Accounts for a dormant company made up to 31 July 1998	(3 pages)
30 Oct 1998	363a	Return made up to 26/10/98; full list of members	(6 pages)
07 Aug 1998	410(Scot)	Partic of mort/charge *	(6 pages)
16 Jul 1998	288a	New director appointed 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
16 Jul 1998	288a	New director appointed 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
16 Jul 1998	288a	New secretary appointed 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
16 Jul 1998	288b	Secretary resigned 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
16 Jul 1998	288b	Director resigned 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
06 Jul 1998	CERTNM	Company name changed isleburn engineering services li mited\certificate issued on 07/07/98	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jul 1998	123	£ nc 1000/250000 26/06/98	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Apr 1998	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 Document