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MCCORMICK (UK) LIMITED

Company number SC015262

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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)
22 Apr 1996 363s Return made up to 28/03/96; full list of members
19 Mar 1996 288 New director appointed
05 Jan 1996 88(2)R Ad 19/10/95--------- £ si 983873032@.01=9838730 £ ic 19171269/29009999
05 Jan 1996 123 Nc inc already adjusted 19/10/95
06 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1995 AA Full group accounts made up to 29 October 1994
09 Apr 1995 363s Return made up to 28/03/95; full list of members
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Request DocumentReturn made up to 28/03/95; full list of members
05 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1994 AA Full group accounts made up to 30 October 1993
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Request DocumentFull group accounts made up to 30 October 1993
12 Apr 1994 363s Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
12 Apr 1994 288 Director's particulars changed
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25 Jan 1994 288 Secretary's particulars changed
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12 Jan 1994 288 Secretary's particulars changed
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07 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1993 88(2)R Ad 23/06/92--------- £ si 1550000000@.01
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Request DocumentAd 23/06/92--------- £ si 1550000000@.01
10 May 1993 123 Nc inc already adjusted 23/06/92
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Request DocumentNc inc already adjusted 23/06/92
30 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
13 Apr 1993 363s Return made up to 28/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/03/93; full list of members
08 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed