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MATERIALS CONSULTING LIMITED

Company number SC192315

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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)
29 Feb 2008 363a Return made up to 31/12/07; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 May 2007 363a Return made up to 31/12/06; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 31/12/05; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2005 AA Accounts for a small company made up to 31 March 2004
29 Jan 2004 123 Nc inc already adjusted 25/06/03
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 363s Return made up to 31/12/03; full list of members
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Secretary resigned
29 Jan 2004 288a New secretary appointed
16 Jan 2004 AA Accounts for a small company made up to 31 March 2003
02 Oct 2003 88(3) Particulars of contract relating to shares
02 Oct 2003 88(2)R Ad 25/06/03--------- £ si 1@1=1 £ ic 300000/300001
14 Apr 2003 363s Return made up to 31/12/02; full list of members
31 Jan 2003 AA Full accounts made up to 31 March 2002
21 Feb 2002 AA Full accounts made up to 31 March 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
01 Nov 2000 AA Full accounts made up to 31 March 2000
04 Sep 2000 287 Registered office changed on 04/09/00 from: 2/6 carlyle avenue hillington industrial es glasgow G52 4XX