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MANSEFIELD CONSTRUCTION LIMITED

Company number SC334923

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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)
19 Jan 2009	288b	Appointment terminated director david maclennan	View PDF Appointment terminated director david maclennan - link opens in a new window - 1 page (1 page)
19 Jan 2009	288b	Appointment terminated director gary grant	View PDF Appointment terminated director gary grant - link opens in a new window - 1 page (1 page)
19 Jan 2009	288b	Appointment terminated director mark livingston	View PDF Appointment terminated director mark livingston - link opens in a new window - 1 page (1 page)
26 Nov 2008	88(2)	Ad 31/10/08\gbp si 200@1=200\gbp ic 1000/1200\	View PDF Ad 31/10/08\gbp si 200@1=200\gbp ic 1000/1200\ - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	123	Nc inc already adjusted 04/11/08	View PDF Nc inc already adjusted 04/11/08 - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 89(1) shall not apply 04/11/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 89(1) shall not apply 04/11/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
26 Nov 2008	288a	Director appointed iain campbell henderson	View PDF Director appointed iain campbell henderson - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	288a	Director and secretary appointed mark livingston	View PDF Director and secretary appointed mark livingston - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	225	Accounting reference date extended from 31/12/2008 to 31/05/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/05/2009 - link opens in a new window - 1 page (1 page)
26 Jun 2008	288b	Appointment terminated secretary allan dallas	View PDF Appointment terminated secretary allan dallas - link opens in a new window - 1 page (1 page)
26 Jun 2008	288a	Director appointed alan duncan tomlie	View PDF Director appointed alan duncan tomlie - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	288a	Director appointed neil maclean	View PDF Director appointed neil maclean - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	288a	Director appointed david william macdonald	View PDF Director appointed david william macdonald - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	88(2)	Ad 26/05/08\gbp si 997@1=997\gbp ic 3/1000\	View PDF Ad 26/05/08\gbp si 997@1=997\gbp ic 3/1000\ - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
01 Apr 2008	88(2)	Ad 06/03/08\gbp si 1@1=1\gbp ic 2/3\	View PDF Ad 06/03/08\gbp si 1@1=1\gbp ic 2/3\ - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE	View PDF Registered office changed on 01/04/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated director hms secretaries LIMITED	View PDF Appointment terminated director hms secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated secretary hms secretaries LIMITED	View PDF Appointment terminated secretary hms secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated director hms directors LIMITED	View PDF Appointment terminated director hms directors LIMITED - link opens in a new window - 1 page (1 page)
01 Apr 2008	288a	Director appointed gary gordon grant	View PDF Director appointed gary gordon grant - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director appointed david maclennan	View PDF Director appointed david maclennan - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Secretary appointed allan dallas	View PDF Secretary appointed allan dallas - link opens in a new window - 1 page (1 page)
01 Apr 2008	288a	Director appointed allan dallas	View PDF Director appointed allan dallas - link opens in a new window - 2 pages (2 pages)

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