- Company Overview for MACKAYS STORES (HOLDINGS) LIMITED (SC054092)
- Filing history for MACKAYS STORES (HOLDINGS) LIMITED (SC054092)
- People for MACKAYS STORES (HOLDINGS) LIMITED (SC054092)
- Charges for MACKAYS STORES (HOLDINGS) LIMITED (SC054092)
- More for MACKAYS STORES (HOLDINGS) LIMITED (SC054092)
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) |
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21 Dec 1990 | AA |
Full group accounts made up to 20 April 1990
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Request DocumentFull group accounts made up to 20 April 1990 |
28 Nov 1990 | 410(Scot) |
Partic of mort/charge 13419
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Request DocumentPartic of mort/charge 13419 |
19 Nov 1990 | 242 |
Delivery of annual acc. Ext. By 3 mths to 20/04/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 20/04/90 |
21 Sep 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 May 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
23 May 1990 | 88(2)R |
Ad 20/04/90--------- £ si 3720150@.1=372015 £ ic 122985/495000
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Request DocumentAd 20/04/90--------- £ si 3720150@.1=372015 £ ic 122985/495000 |
23 May 1990 | 88(2)R |
Ad 20/04/90--------- £ si 734850@.1=73485 £ ic 49500/122985
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Request DocumentAd 20/04/90--------- £ si 734850@.1=73485 £ ic 49500/122985 |
23 May 1990 | 123 |
£ nc 50490/493820 20/04/90
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Request Document£ nc 50490/493820 20/04/90 |
15 Feb 1990 | 363 |
Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members |
05 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Oct 1989 | AA |
Full accounts made up to 21 April 1989
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|
Request DocumentFull accounts made up to 21 April 1989 |
15 Aug 1989 | MEM/ARTS | Memorandum and Articles of Association | |
15 Aug 1989 | MISC |
Form 123 inc cap to £56490
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Request DocumentForm 123 inc cap to £56490 |
15 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Dec 1988 | AA |
Full group accounts made up to 22 April 1988
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Request DocumentFull group accounts made up to 22 April 1988 |
16 Dec 1988 | 363 |
Return made up to 18/11/88; full list of members
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Request DocumentReturn made up to 18/11/88; full list of members |
12 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Jan 1988 | AA |
Full group accounts made up to 17 April 1987
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Request DocumentFull group accounts made up to 17 April 1987 |
25 Jan 1988 | 363 |
Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
03 Dec 1986 | AA |
Full accounts made up to 18 April 1986
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Request DocumentFull accounts made up to 18 April 1986 |
03 Dec 1986 | 363 |
Return made up to 28/11/86; full list of members
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Request DocumentReturn made up to 28/11/86; full list of members |
27 Nov 1986 | REREG(U) | Company type changed from pri to PLC |