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MCGILL FINANCE COMPANY LIMITED(THE)

Company number 00959164

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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)
06 Feb 2000 363s Return made up to 21/12/99; full list of members
27 Jan 2000 288c Secretary's particulars changed
19 Nov 1999 AA Full accounts made up to 31 December 1998
25 Aug 1999 288a New director appointed
24 Aug 1999 288b Director resigned
21 Apr 1999 288b Director resigned
14 Apr 1999 288a New director appointed
14 Apr 1999 288a New director appointed
31 Mar 1999 288b Director resigned
08 Feb 1999 363s Return made up to 21/12/98; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 AUD Auditor's resignation
01 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
01 Jul 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
19 Jan 1998 363a Return made up to 21/12/97; full list of members
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
09 Jan 1998 395 Particulars of mortgage/charge
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Dec 1997 155(6)a Declaration of assistance for shares acquisition
30 Dec 1997 88(2)R Ad 18/12/97--------- £ si 250000@1=250000 £ ic 8/250008
30 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1997 123 £ nc 2000/252000 18/12/97
08 Dec 1997 AUD Auditor's resignation