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MCVEY & MURRICANE (FINANCIAL SERVICES) LIMITED

Company number SC164549

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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)
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
  • SRES13 ‐ Special resolution
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1996 123 Nc inc already adjusted 10/04/96
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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