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MIDTON ACRYLICS LIMITED

Company number SC281107

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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)
28 Dec 2007 AAMD Amended accounts made up to 30 June 2006
16 Apr 2007 363a Return made up to 07/03/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
21 Mar 2006 363s Return made up to 07/03/06; full list of members
27 Jun 2005 88(2)R Ad 01/06/05--------- £ si 4999@1=4999 £ ic 1/5000
27 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture/cross group 21/06/05
27 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2005 123 £ nc 1000/5000 21/06/05
27 Jun 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
27 Jun 2005 287 Registered office changed on 27/06/05 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF
27 Jun 2005 288b Director resigned
27 Jun 2005 288b Secretary resigned
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New secretary appointed;new director appointed
25 Jun 2005 410(Scot) Partic of mort/charge *
07 Mar 2005 NEWINC Incorporation