MACKENZIE MANAGEMENT SOLUTIONS LTD.

Company number SC226204

Date	Type	Description	View / Download
22 Sep 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
23 Dec 2003	363s	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
22 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Jul 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
06 Feb 2003	363a	Return made up to 12/12/02; full list of members	(5 pages)
06 Feb 2003	363(353)	Location of register of members address changed 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
06 Feb 2003	363(190)	Location of debenture register address changed 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
05 Feb 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	287	Registered office changed on 23/01/03 from: 130 saint vincent street glasgow strathclyde G2 5HF	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	288a	New director appointed	(2 pages)
23 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2002	CERTNM	Company name changed blp 2001-59 LIMITED\certificate issued on 19/07/02	(2 pages)
12 Dec 2001	NEWINC	Incorporation	(16 pages)

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