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MURDOCH MACKENZIE LIMITED

Company number SC011278

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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 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
05 Mar 2004 363s Return made up to 28/02/04; no change of members
08 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
04 Apr 2003 363s Return made up to 28/02/03; full list of members
03 May 2002 AA Group of companies' accounts made up to 30 September 2001
22 Mar 2002 363s Return made up to 28/02/02; full list of members
08 May 2001 AA Full group accounts made up to 30 September 2000
16 Mar 2001 363s Return made up to 28/02/01; full list of members
14 Jul 2000 288b Director resigned
14 Jul 2000 288b Director resigned
05 May 2000 AA Full group accounts made up to 30 September 1999
01 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1999 AA Full group accounts made up to 30 September 1998
16 Mar 1999 363s Return made up to 28/02/99; full list of members
24 Jun 1998 169 £ ic 244900/93900 27/05/98 £ sr 151000@1=151000
28 Apr 1998 AA Full group accounts made up to 30 September 1997
06 Mar 1998 363s Return made up to 28/02/98; no change of members
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1997 AA Full group accounts made up to 30 September 1996
25 Feb 1997 363s Return made up to 28/02/97; full list of members
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
22 May 1996 AA Full accounts made up to 30 September 1995
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Request DocumentFull accounts made up to 30 September 1995
12 Mar 1996 363s Return made up to 28/02/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 May 1995 AA Full group accounts made up to 30 September 1994