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MCHARDY FINANCIAL LIMITED

Company number SC105200

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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)
15 Sep 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
16 Aug 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
10 May 1989 MISC PUC2 250 @ £1 b ord made 290389
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Request DocumentPUC2 250 @ £1 b ord made 290389
10 May 1989 MISC G123 inc cap by £1000 - 290389
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Request DocumentG123 inc cap by £1000 - 290389
10 May 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1989 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1988 363 Return made up to 09/09/88; full list of members
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Request DocumentReturn made up to 09/09/88; full list of members
11 Oct 1988 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
11 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1988 MISC PUC2 allots 070987 4998X£1 ord
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Request DocumentPUC2 allots 070987 4998X£1 ord
28 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Sep 1987 CERTNM Company name changed mallpark LIMITED\certificate issued on 11/09/87
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Request DocumentCompany name changed mallpark LIMITED\certificate issued on 11/09/87
08 Sep 1987 287 Registered office changed on 08/09/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 08/09/87 from: 24 castle street edinburgh EH2 3HT
08 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1987 MISC G123 not of inc
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Request DocumentG123 not of inc
07 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation