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M F & R (NO.100) LTD.

Company number SC183418

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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)
30 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2011 4.26(Scot) Return of final meeting of voluntary winding up
17 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-28
08 May 2009 363a Return made up to 27/02/09; full list of members
11 Dec 2008 AA Accounts for a small company made up to 29 February 2008
27 Feb 2008 363a Return made up to 27/02/08; full list of members
10 Jan 2008 AA Accounts for a small company made up to 28 February 2007
20 Jul 2007 287 Registered office changed on 20/07/07 from: c/o tenon one royla terrace edinburgh EH7 5AD
09 Mar 2007 363s Return made up to 27/02/07; full list of members
14 Feb 2007 169 £ ic 16824/8412 11/01/07 £ sr 8412@1=8412
26 Jan 2007 MA Memorandum and Articles of Association
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288b Secretary resigned
26 Jan 2007 288b Director resigned
26 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Director authoris allot 11/01/07
26 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 AA Accounts for a small company made up to 28 February 2006
21 Mar 2006 363s Return made up to 27/02/06; full list of members
21 Mar 2006 363(288) Director's particulars changed
11 Apr 2005 287 Registered office changed on 11/04/05 from: 60 constitution street edinburgh EH6 6RR
11 Apr 2005 AA Accounts for a small company made up to 28 February 2005
03 Mar 2005 363s Return made up to 27/02/05; full list of members
18 May 2004 AA Accounts for a small company made up to 29 February 2004