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MCANDREW LIMITED

Company number SC163716

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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)
07 Mar 1997 363s Return made up to 26/02/97; full list of members
14 May 1996 88(3) Particulars of contract relating to shares
14 May 1996 88(2)R Ad 01/05/96--------- £ si 4250000@1=4250000 £ ic 2/4250002
09 May 1996 123 £ nc 100/4250100 01/05/96
09 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 May 1996 288 New director appointed
06 May 1996 288 New director appointed
06 May 1996 224 Accounting reference date notified as 31/12
16 Apr 1996 288 New secretary appointed
04 Apr 1996 288 Secretary resigned
04 Apr 1996 288 Director resigned
04 Apr 1996 287 Registered office changed on 04/04/96 from: kinlochrule colintrive arghyll PA22 3AH
26 Feb 1996 NEWINC Incorporation