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A.MCLAY AND COMPANY LIMITED

Company number 00075614

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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)
02 Jan 1996 169 £ ic 112500/90250 14/12/95 £ sr 89000@.25=22250
10 Nov 1995 288 New director appointed
02 Nov 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1995 AA Accounts made up to 31 December 1994
28 Jul 1995 403a Declaration of satisfaction of mortgage/charge
02 Mar 1995 363s Return made up to 14/03/95; full list of members
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Request DocumentReturn made up to 14/03/95; full list of members
10 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
10 Mar 1994 363s Return made up to 14/03/94; no change of members
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Request DocumentReturn made up to 14/03/94; no change of members
27 Jan 1994 MEM/ARTS Memorandum and Articles of Association
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
04 Mar 1993 363s Return made up to 14/03/93; no change of members
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Request DocumentReturn made up to 14/03/93; no change of members
21 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jun 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Mar 1992 363b Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members
03 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1991 88(2)R Ad 21/11/91--------- £ si 30000@.25=7500 £ ic 76657/84157
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Request DocumentAd 21/11/91--------- £ si 30000@.25=7500 £ ic 76657/84157
31 Oct 1991 122 £ ic 114657/76657 23/10/91 £ sr 38000@1=38000
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Request Document£ ic 114657/76657 23/10/91 £ sr 38000@1=38000
29 Apr 1991 169 £ ic 129952/114657 02/04/91 £ sr 61180@.25=15295
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 129952/114657 02/04/91 £ sr 61180@.25=15295