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MACFARLANE PACKAGING LIMITED

Company number SC041678

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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)
07 Jan 2001 288b Director resigned
18 Sep 2000 288b Director resigned
09 Aug 2000 AA Full accounts made up to 31 December 1999
01 Aug 2000 288b Director resigned
01 Jun 2000 363s Return made up to 17/05/00; full list of members
01 Jun 2000 288b Secretary resigned;director resigned
01 Jun 2000 288a New secretary appointed
31 Jan 2000 288a New director appointed
07 Jan 2000 288a New director appointed
27 Dec 1999 CERTNM Company name changed A. & W. fullarton LIMITED\certificate issued on 29/12/99
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New director appointed
16 Nov 1999 288a New director appointed
11 Nov 1999 288b Director resigned
20 Oct 1999 AA Full accounts made up to 31 December 1998
06 Aug 1999 288b Director resigned
27 Jul 1999 288b Director resigned
27 Jul 1999 288b Director resigned
24 May 1999 363s Return made up to 17/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1998 AA Full accounts made up to 31 December 1997
22 May 1998 363s Return made up to 17/05/98; no change of members
24 Oct 1997 AA Full accounts made up to 31 December 1996
04 Jun 1997 363s Return made up to 17/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1997 288b Secretary resigned;director resigned
04 Jun 1997 288a New secretary appointed