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MACLAY GROUP PLC

Company number SC133543

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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)
30 Jan 1997 43(3) Application for reregistration from private to PLC
08 Nov 1996 MEM/ARTS Memorandum and Articles of Association
07 Oct 1996 CERTNM Company name changed fraser & carmichael (holdings) l imited\certificate issued on 08/10/96
31 Jul 1996 288 Director resigned
27 Jun 1996 288 New director appointed
12 Jun 1996 288 New director appointed
21 May 1996 AA Full group accounts made up to 30 September 1995
21 Mar 1996 363s Return made up to 31/01/96; full list of members
14 Mar 1995 AAMD Amended full group 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 DocumentAmended full group accounts made up to 30 September 1994
10 Feb 1995 363s Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
09 Feb 1995 AA Full group accounts made up to 30 September 1994
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Request DocumentFull group accounts made up to 30 September 1994
09 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
06 Feb 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
25 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
29 Jan 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
26 Aug 1992 288 New director appointed
26 Aug 1992 363s Return made up to 21/08/92; 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 21/08/92; full list of members