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FINDLATER MACKIE TODD & CO. LIMITED

Company number 01961485

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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)
20 Aug 2001 AA Full accounts made up to 27 January 2001
31 May 2001 288a New secretary appointed
17 May 2001 288b Secretary resigned
10 May 2001 363a Return made up to 13/04/01; full list of members
10 May 2001 288c Director's particulars changed
10 Apr 2001 288a New director appointed
10 Apr 2001 288b Director resigned
10 Nov 2000 288a New director appointed
31 Oct 2000 288b Director resigned
21 Sep 2000 AA Full accounts made up to 29 January 2000
21 Sep 2000 288b Director resigned
27 Apr 2000 363a Return made up to 13/04/00; full list of members
06 Jul 1999 AA Full accounts made up to 31 January 1999
26 May 1999 288b Director resigned
26 May 1999 288a New director appointed
06 May 1999 363a Return made up to 13/04/99; full list of members
28 Jul 1998 AA Full accounts made up to 31 January 1998
21 Apr 1998 363a Return made up to 13/04/98; full list of members
09 Jul 1997 AA Full accounts made up to 25 January 1997
28 Apr 1997 363a Return made up to 13/04/97; full list of members
28 Apr 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Apr 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
06 Aug 1996 MA Memorandum and Articles of Association
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1996 AA Full accounts made up to 27 January 1996