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MCCREADY INFORMATION MANAGEMENT LIMITED

Company number SC216654

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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)
08 Apr 2005 363s Return made up to 09/03/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 01/04/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 88(2)R Ad 01/04/04--------- £ si 98@1=98 £ ic 2/100
07 Apr 2004 363s Return made up to 09/03/04; full list of members
03 Oct 2003 AA Total exemption small company accounts made up to 5 April 2003
20 Jun 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
24 May 2002 363s Return made up to 09/03/02; full list of members
16 Apr 2002 288b Director resigned
15 Apr 2002 288a New director appointed
25 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 09/03/01
18 Dec 2001 288b Director resigned
18 Dec 2001 225 Accounting reference date extended from 31/03/02 to 05/04/02
21 Nov 2001 288a New secretary appointed
21 Nov 2001 288b Secretary resigned
09 Mar 2001 NEWINC Incorporation