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) |
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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
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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 |