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MCCORMACK GLASS & GLAZING LIMITED

Company number SC178971

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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)
12 Jul 2004 88(2)R Ad 22/06/04--------- £ si 1@1=1 £ ic 99/100
12 Jul 2004 88(2)R Ad 22/06/04--------- £ si 37@1=37 £ ic 62/99
12 Jul 2004 88(2)R Ad 22/06/04--------- £ si 30@1=30 £ ic 32/62
12 Jul 2004 88(2)R Ad 22/06/04--------- £ si 30@1=30 £ ic 2/32
22 Jun 2004 AA Accounts made up to 30 September 2003
22 Jun 2004 225 Accounting reference date shortened from 30/09/04 to 31/07/04
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2004 123 Nc inc already adjusted 03/06/04
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2003 363s Return made up to 23/09/03; full list of members
21 Jul 2003 AA Accounts made up to 30 September 2002
17 Oct 2002 363s Return made up to 23/09/02; full list of members
17 Oct 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
26 May 2002 AA Accounts made up to 30 September 2001
21 Sep 2001 363s Return made up to 23/09/01; full list of members
26 Mar 2001 AA Accounts made up to 30 September 2000
07 Nov 2000 363s Return made up to 23/09/00; full list of members
07 Nov 2000 288a New director appointed
22 Jun 2000 AA Accounts made up to 30 September 1999
16 Sep 1999 363s Return made up to 23/09/99; no change of members
16 Sep 1999 AA Accounts made up to 30 September 1998
31 Oct 1998 363s Return made up to 23/09/98; full list of members
27 Jan 1998 288a New secretary appointed
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New director appointed