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DAVID MACBRAYNE LIMITED

Company number SC015304

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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)
10 Jul 2006 88(2)R Ad 04/07/06--------- £ si 5500000@1=5500000 £ ic 2/5500002
10 Jul 2006 123 Nc inc already adjusted 04/07/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2006 363a Return made up to 12/04/06; full list of members
26 Sep 2005 AA Full accounts made up to 31 March 2005
29 Apr 2005 363s Return made up to 12/04/05; full list of members
14 Oct 2004 AA Full accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 12/04/04; full list of members
21 Oct 2003 AA Accounts for a small company made up to 31 March 2003
09 May 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2002 AA Full accounts made up to 31 March 2002
01 May 2002 363s Return made up to 12/04/02; full list of members
08 Oct 2001 AA Full accounts made up to 31 March 2001
30 Apr 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 288a New director appointed
22 Dec 2000 288b Director resigned
19 Oct 2000 AA Full accounts made up to 31 March 2000
14 Apr 2000 363s Return made up to 12/04/00; full list of members
29 Dec 1999 MEM/ARTS Memorandum and Articles of Association
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Nov 1999 AA Full accounts made up to 31 March 1999
06 Aug 1999 288b Director resigned
06 Aug 1999 288a New director appointed
07 May 1999 363s Return made up to 12/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1998 AA Full accounts made up to 31 March 1998