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MACCONNELL PARTNERSHIP LIMITED

Company number SC258096

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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)
10 Aug 2005 225 Accounting reference date extended from 31/10/04 to 30/11/04
13 Jan 2005 363s Return made up to 23/10/04; full list of members
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 CERTNM Company name changed macconnell & troup LTD.\certificate issued on 05/03/04
13 Feb 2004 288a New secretary appointed
13 Feb 2004 288b Secretary resigned;director resigned
20 Jan 2004 410(Scot) Partic of mort/charge *
20 Jan 2004 88(2)R Ad 12/12/03--------- £ si 9900@1=9900 £ ic 2/9902
20 Jan 2004 123 Nc inc already adjusted 12/12/03
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 288a New secretary appointed;new director appointed
24 Nov 2003 288a New director appointed
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Secretary resigned
23 Oct 2003 NEWINC Incorporation