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MCKEAN FOODS LIMITED

Company number SC263965

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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)
23 Mar 2005 363s Return made up to 25/02/05; full list of members
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 410(Scot) Partic of mort/charge *
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 419a(Scot) Dec mort/charge *
12 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2004 155(6)a Declaration of assistance for shares acquisition
29 Mar 2004 410(Scot) Partic of mort/charge *
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New secretary appointed
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288b Director resigned
25 Feb 2004 NEWINC Incorporation