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MARSHALL MCGREGOR LIMITED

Company number SC141723

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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)
24 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 May 1993 88(2)R Ad 04/05/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 04/05/93--------- £ si 49998@1=49998 £ ic 2/50000
24 May 1993 123 £ nc 100/50000 04/05/93
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Request Document£ nc 100/50000 04/05/93
19 May 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1993 287 Registered office changed on 04/01/93 from: 151 st vincent street glasgow G2 5NJ
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Request DocumentRegistered office changed on 04/01/93 from: 151 st vincent street glasgow G2 5NJ
04 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Dec 1992 NEWINC Incorporation