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MARCHDAWN LIMITED

Company number SC204444

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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)
09 Dec 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Nov 2003 AA Full accounts made up to 30 April 2003
22 Nov 2003 419a(Scot) Dec mort/charge *
22 Nov 2003 419a(Scot) Dec mort/charge *
22 Nov 2003 122 S-div 14/11/03
22 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 14/11/03
11 Mar 2003 363s Return made up to 28/02/03; full list of members
07 Feb 2003 AA Full accounts made up to 30 April 2002
07 Mar 2002 363s Return made up to 28/02/02; full list of members
27 Dec 2001 AA Full accounts made up to 30 April 2001
02 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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08 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Oct 2000 88(2)R Ad 24/06/00--------- £ si 12@1=12 £ ic 11/23
11 Jul 2000 410(Scot) Partic of mort/charge *
03 Jul 2000 410(Scot) Partic of mort/charge *
22 Jun 2000 225 Accounting reference date extended from 28/02/01 to 30/04/01
22 Jun 2000 88(2)R Ad 20/06/00--------- £ si 9@1=9 £ ic 2/11
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New secretary appointed
07 Mar 2000 288b Director resigned
07 Mar 2000 288b Secretary resigned
07 Mar 2000 287 Registered office changed on 07/03/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH