- Company Overview for MCVEY & MURRICANE (FINANCIAL SERVICES) LIMITED (SC164549)
- Filing history for MCVEY & MURRICANE (FINANCIAL SERVICES) LIMITED (SC164549)
- People for MCVEY & MURRICANE (FINANCIAL SERVICES) LIMITED (SC164549)
- More for MCVEY & MURRICANE (FINANCIAL SERVICES) LIMITED (SC164549)
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) |
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14 Jul 2000 | CERTNM | Company name changed buchanan financial services limi ted\certificate issued on 17/07/00 | |
11 Jul 2000 | 288b | Director resigned | |
11 Jul 2000 | 288a | New director appointed | |
27 Mar 2000 | 363s | Return made up to 23/03/00; full list of members | |
27 Mar 2000 | 363(287) |
Registered office changed on 27/03/00
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Request DocumentRegistered office changed on 27/03/00 |
14 Sep 1999 | AA | Full accounts made up to 30 June 1999 | |
01 Apr 1999 | 363s | Return made up to 23/03/99; no change of members | |
06 Oct 1998 | AA | Full accounts made up to 30 June 1998 | |
20 Apr 1998 | 363s | Return made up to 29/03/98; no change of members | |
24 Sep 1997 | AA | Full accounts made up to 30 June 1997 | |
08 May 1997 | 363s | Return made up to 29/03/97; full list of members | |
30 Sep 1996 | 224 | Accounting reference date notified as 30/06 | |
28 Jun 1996 | MA | Memorandum and Articles of Association | |
07 Jun 1996 | MA | Memorandum and Articles of Association | |
07 Jun 1996 | RESOLUTIONS |
Resolutions
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07 Jun 1996 | RESOLUTIONS |
Resolutions
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07 Jun 1996 | 123 | Nc inc already adjusted 10/04/96 | |
07 Jun 1996 | RESOLUTIONS |
Resolutions
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24 May 1996 | 88(2)R | Ad 21/05/96--------- £ si 998@1=998 £ ic 2/1000 | |
20 May 1996 | 288 | New director appointed | |
20 May 1996 | 288 | New director appointed | |
20 May 1996 | 288 | New secretary appointed;new director appointed | |
20 May 1996 | 287 | Registered office changed on 20/05/96 from: 24 great king street edinburgh EH3 6QN | |
17 May 1996 | 288 | Director resigned | |
17 May 1996 | 288 | Secretary resigned |