- Company Overview for MACLAY GROUP PLC (SC133543)
- Filing history for MACLAY GROUP PLC (SC133543)
- People for MACLAY GROUP PLC (SC133543)
- Charges for MACLAY GROUP PLC (SC133543)
- Insolvency for MACLAY GROUP PLC (SC133543)
- More for MACLAY GROUP PLC (SC133543)
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
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 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
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 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
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 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 |