MCKINSTRIE & WILDE LIMITED

Company number SC184817

Date	Type	Description	View / Download
14 Nov 2000	88(2)R	Ad 08/11/00--------- £ si 1050@1=1050 £ ic 4202/5252	(2 pages)
01 Aug 2000	363a	Return made up to 14/04/00; full list of members	(7 pages)
28 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
28 Jul 2000	288a	New secretary appointed	(2 pages)
28 Jul 2000	288b	Secretary resigned	(1 page)
28 Jul 2000	88(2)R	Ad 14/04/98-22/03/99 £ si 4100@1	(2 pages)
25 Apr 2000	410(Scot)	Partic of mort/charge *	(6 pages)
05 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
05 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 2@1=2 £ ic 100/102	(2 pages)
01 Feb 2000	AA	Full accounts made up to 30 April 1999	(10 pages)
06 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Aug 1999	123	£ nc 100/6000 27/07/99	(1 page)
06 Aug 1999	288a	New director appointed	(2 pages)
09 May 1999	363s	Return made up to 14/04/99; full list of members	(6 pages)
16 Dec 1998	CERTNM	Company name changed brand leda LTD.\certificate issued on 17/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1998	287	Registered office changed on 15/10/98 from: the clockhouse bonnington mills 72 newhaven road edinburgh EH6 5QG	(1 page)
25 Aug 1998	CERTNM	Company name changed re communication LIMITED\certificate issued on 26/08/98	(2 pages)
14 Apr 1998	NEWINC	Incorporation	(19 pages)