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MACLEAN ARDGAY LIMITED

Company number SC216474

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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)
14 Nov 2001 88(2)R Ad 01/05/01--------- £ si 158420@1=158420 £ ic 2/158422
14 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2001 410(Scot) Partic of mort/charge *
05 Apr 2001 225 Accounting reference date extended from 31/03/02 to 30/04/02
05 Apr 2001 288a New secretary appointed
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New director appointed
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Secretary resigned;director resigned
05 Apr 2001 287 Registered office changed on 05/04/01 from: first floor,1 royal bank place glasgow lanarkshire G1 3AA
06 Mar 2001 NEWINC Incorporation