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THE MACFARLANE CORDINER GROUP LIMITED

Company number SC201006

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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 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 MA Memorandum and Articles of Association
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 410(Scot) Partic of mort/charge *
14 Mar 2003 288a New secretary appointed
14 Mar 2003 288b Secretary resigned
14 Mar 2003 287 Registered office changed on 14/03/03 from: 5 albyn place edinburgh midlothian EH2 4NJ
20 Nov 2002 363s Return made up to 25/10/02; full list of members
01 Oct 2002 AA Accounts made up to 31 October 2001
18 Oct 2001 363s Return made up to 25/10/01; full list of members
11 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
19 Oct 2000 363s Return made up to 25/10/00; full list of members
25 Oct 1999 NEWINC Incorporation