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MGA FINANCIAL MANAGEMENT LIMITED

Company number SC189425

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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)
07 Mar 2003 AA Full accounts made up to 31 December 2002
23 Oct 2002 363s Return made up to 16/09/02; full list of members
22 Oct 2002 169 £ ic 100/22 30/08/02 £ sr 78@1=78
17 Oct 2002 287 Registered office changed on 17/10/02 from: 20 whitehall crescent dundee tayside DD1 4AU
05 Sep 2002 288a New secretary appointed
05 Sep 2002 288b Director resigned
05 Sep 2002 288b Director resigned
05 Sep 2002 288b Director resigned
05 Sep 2002 288b Secretary resigned
28 Mar 2002 AA Full accounts made up to 31 December 2001
28 Mar 2002 287 Registered office changed on 28/03/02 from: 84 & 86 commercial street dundee DD1 2AP
12 Oct 2001 363s Return made up to 16/09/01; full list of members
23 Mar 2001 AA Full accounts made up to 31 December 2000
23 Sep 2000 363s Return made up to 16/09/00; full list of members
22 Mar 2000 AA Full accounts made up to 31 December 1999
14 Sep 1999 363s Return made up to 16/09/99; full list of members
  • 363(287) ‐ Registered office changed on 14/09/99
  • 363(288) ‐ Secretary's particulars changed
19 Mar 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
13 Nov 1998 410(Scot) Partic of mort/charge *
04 Nov 1998 410(Scot) Partic of mort/charge *
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22 Oct 1998 288a New director appointed
22 Oct 1998 88(2)R Ad 15/10/98--------- £ si 98@1=98 £ ic 2/100
12 Oct 1998 MEM/ARTS Memorandum and Articles of Association
08 Oct 1998 CERTNM Company name changed centurymile LIMITED\certificate issued on 09/10/98
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1998 288b Secretary resigned