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FINDLAY, GLOVER AND MACAULAY LIMITED

Company number SC179656

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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)
16 Jul 1999 AA Accounts for a medium company made up to 30 September 1998
09 Nov 1998 288c Director's particulars changed
09 Nov 1998 363a Return made up to 14/10/98; full list of members
06 Nov 1998 225 Accounting reference date shortened from 31/10/98 to 30/09/98
25 Mar 1998 410(Scot) Partic of mort/charge *
19 Mar 1998 CERTNM Company name changed john H. connon holdings LIMITED\certificate issued on 20/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed john H. connon holdings LIMITED\certificate issued on 20/03/98
09 Mar 1998 410(Scot) Partic of mort/charge *
03 Mar 1998 88(2)R Ad 27/02/98--------- £ si 13866@1=13866 £ ic 27732/41598
03 Mar 1998 88(2)R Ad 27/02/98--------- £ si 13866@1=13866 £ ic 13866/27732
03 Mar 1998 88(2)R Ad 27/02/98--------- £ si 13865@1=13865 £ ic 1/13866
03 Mar 1998 MEM/ARTS Memorandum and Articles of Association
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1998 123 £ nc 1000/100000 27/02/98
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New director appointed
03 Mar 1998 288b Director resigned
23 Feb 1998 CERTNM Company name changed mountwest 142 LIMITED\certificate issued on 24/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mountwest 142 LIMITED\certificate issued on 24/02/98
14 Oct 1997 NEWINC Incorporation