FINDLATER MACKIE TODD & CO. LIMITED

Company number 01961485

Date	Type	Description	View / Download
11 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
10 Jul 1996	CERTNM	Company name changed findlater, mackie, todd & co lim ited\certificate issued on 11/07/96	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	New director appointed	(1 page)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	Director resigned	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
05 Jul 1996	122	Conve 19/06/96	(1 page)
23 Apr 1996	363a	Return made up to 13/04/96; full list of members	(7 pages)
03 Oct 1995	AA	Full accounts made up to 28 January 1995	(13 pages)
22 Sep 1995	288	Director resigned;new director appointed	(3 pages)
20 Apr 1995	363x	Return made up to 13/04/95; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(101 pages)
11 Nov 1994	AA	Full accounts made up to 29 January 1994 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
19 Aug 1994	288	Director's particulars 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 Document
21 Apr 1994	288	Director's particulars 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 Document
19 Apr 1994	363x	Return made up to 13/04/94; full list of members 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
22 Nov 1993	AA	Full accounts made up to 31 January 1993 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
11 Sep 1993	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 Document
11 Sep 1993	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 Document
13 May 1993	363x	Return made up to 13/04/93; full list of members 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
28 Feb 1993	288	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 Document
28 Feb 1993	288	Director 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 Document
28 Feb 1993	288	Director 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 Document
28 Feb 1993	288	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 Document