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MACNIVEN & CAMERON LIMITED

Company number SC003520

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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)
30 Sep 1998 OC Section 63 bankruptcy act 1985
17 Jun 1998 1.1(Scot) Notice of report of meeting approving voluntary arrangement
03 Oct 1997 2.8(Scot) Notice of result of meeting of creditors
11 Sep 1997 2.7(Scot) Statement of administrator's proposal
10 Sep 1997 288b Secretary resigned
05 Sep 1997 288a New secretary appointed
28 Jul 1997 288c Director's particulars changed
09 Jul 1997 2.2(Scot) Notice of Administration Order
07 Jul 1997 410(Scot) Partic of mort/charge *
17 Jun 1997 MISC 2.1SCOT, court order & petition
25 Mar 1997 363a Return made up to 31/12/96; bulk list available separately
03 Mar 1997 288b Director resigned
03 Mar 1997 288b Director resigned
03 Mar 1997 288b Director resigned
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New director appointed
28 Jan 1997 AA Full group accounts made up to 31 March 1996
01 Jul 1996 410(Scot) Partic of mort/charge *
19 Jun 1996 288 New director appointed
28 May 1996 288 Secretary resigned
28 May 1996 288 New secretary appointed
16 Jan 1996 88(2)R Ad 18/12/95--------- £ si 30473492@.01
15 Jan 1996 363s Return made up to 31/12/95; bearer shares
15 Jan 1996 363(288) Director resigned
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10 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution