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MMG CONSULTING LIMITED

Company number SC166004

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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)
28 May 1998 363s Return made up to 03/06/98; no change of members
04 Nov 1997 AA Accounts for a small company made up to 31 August 1997
30 Jun 1997 363s Return made up to 03/06/97; full list of members
31 Oct 1996 88(2)R Ad 14/06/96--------- £ si 98@1=98 £ ic 100/198
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Request DocumentAd 14/06/96--------- £ si 98@1=98 £ ic 100/198
07 Aug 1996 225 Accounting reference date extended from 30/06/97 to 31/08/97
07 Aug 1996 88(2)R Ad 14/06/96--------- £ si 98@1=98 £ ic 2/100
01 Jul 1996 MEM/ARTS Memorandum and Articles of Association
27 Jun 1996 CERTNM Company name changed raypass LIMITED\certificate issued on 28/06/96
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1996 288 New secretary appointed;new director appointed
24 Jun 1996 288 New director appointed
24 Jun 1996 288 New director appointed
24 Jun 1996 288 New director appointed
24 Jun 1996 287 Registered office changed on 24/06/96 from: 24 great king street edinburgh EH3 6QN
24 Jun 1996 288 Director resigned
24 Jun 1996 288 Secretary resigned
03 Jun 1996 NEWINC Incorporation