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MCMILLAN TASK LIMITED

Company number SC273152

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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 Sep 2008 288c Secretary's change of particulars / andrew penman / 12/03/2008
20 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New secretary appointed
10 Sep 2007 363a Return made up to 09/09/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Sep 2006 363a Return made up to 09/09/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Sep 2005 363a Return made up to 09/09/05; full list of members
05 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/10/05
19 Apr 2005 466(Scot) Alterations to a floating charge
16 Apr 2005 466(Scot) Alterations to a floating charge
14 Jan 2005 410(Scot) Partic of mort/charge *
04 Jan 2005 88(3) Particulars of contract relating to shares
04 Jan 2005 88(2)R Ad 01/11/04--------- £ si 1999@1=1999 £ ic 8001/10000
04 Jan 2005 88(2)R Ad 01/11/04--------- £ si 8000@1=8000 £ ic 1/8001
22 Nov 2004 410(Scot) Partic of mort/charge *
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288a New secretary appointed
10 Nov 2004 123 Nc inc already adjusted 01/11/04
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed