MURGITROYD (KENNEDYS) LIMITED

Company number SC207870

Date	Type	Description	View / Download
05 Dec 2003	AA	Accounts for a small company made up to 31 August 2003	(8 pages)
21 Jul 2003	363s	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Dec 2002	AA	Accounts for a small company made up to 31 August 2002	(8 pages)
05 Nov 2002	410(Scot)	Partic of mort/charge *	(6 pages)
06 Aug 2002	363s	Return made up to 07/06/02; full list of members	(9 pages)
18 Apr 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288a	New secretary appointed	(2 pages)
12 Nov 2001	AA	Accounts for a small company made up to 31 August 2001	(8 pages)
24 Aug 2001	363s	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 363(288) ‐ Director's particulars changed	(6 pages)
23 Mar 2001	225	Accounting reference date extended from 30/06/01 to 31/08/01	(1 page)
15 Nov 2000	88(2)R	Ad 31/08/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Jul 2000	287	Registered office changed on 05/07/00 from: albert house, 308 albert drive pollokshields, glasgow lanarkshire G41 5RS	(1 page)
05 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
27 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
26 Jun 2000	CERTNM	Company name changed millbry 466 LTD.\certificate issued on 26/06/00	(2 pages)
21 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Jun 2000	123	£ nc 100/1000000 19/06/00	(1 page)
19 Jun 2000	287	Registered office changed on 19/06/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU	(1 page)
19 Jun 2000	288b	Secretary resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	NEWINC	Incorporation	(16 pages)