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IAN MACLEOD AND COMPANY LIMITED

Company number SC043532

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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 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 May 1999 AA Full accounts made up to 30 September 1998
16 Mar 1999 288c Director's particulars changed
15 Mar 1999 363b Return made up to 09/02/99; full list of members
23 Nov 1998 MEM/ARTS Memorandum and Articles of Association
19 Mar 1998 288c Director's particulars changed
24 Feb 1998 AA Full accounts made up to 30 September 1997
24 Feb 1998 363s Return made up to 09/02/98; no change of members
15 Jul 1997 288a New director appointed
21 Mar 1997 AA Full accounts made up to 30 September 1996
06 Mar 1997 363s Return made up to 09/02/97; no change of members
04 Mar 1996 363s Return made up to 09/02/96; full list of members
04 Mar 1996 AA Full accounts made up to 30 September 1995
10 Feb 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
10 Feb 1995 363s Return made up to 09/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Feb 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
14 Feb 1994 363s Return made up to 09/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/94; no change of members
01 Mar 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
01 Mar 1993 363s Return made up to 09/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/93; full list of members
11 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Mar 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
06 Mar 1992 363s Return made up to 09/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/92; full list of members
21 Jan 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Apr 1991 363a Return made up to 09/02/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/91; no change of members