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NEESON MACDONALD INTERNATIONAL MANAGEMENT CONSULTANTS LTD.

Company number SC198264

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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)
15 Aug 2001 363s Return made up to 21/07/01; full list of members
14 Sep 2000 288a New secretary appointed;new director appointed
05 Sep 2000 CERTNM Company name changed marlin stonemasons LTD.\certificate issued on 06/09/00
29 Aug 2000 AA Accounts for a dormant company made up to 30 April 2000
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Aug 2000 225 Accounting reference date shortened from 31/12/00 to 30/04/00
29 Aug 2000 288a New director appointed
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Secretary resigned
02 Aug 2000 363s Return made up to 21/07/00; full list of members
26 Jan 2000 288b Secretary resigned
26 Jan 2000 288b Director resigned
31 Aug 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
09 Aug 1999 288a New director appointed
09 Aug 1999 288a New secretary appointed
09 Aug 1999 88(2)R Ad 21/07/99--------- £ si 98@1=98 £ ic 2/100
21 Jul 1999 NEWINC Incorporation