MITIE MCCARTNEY FIRE PROTECTION LIMITED

Company number SC147178

Date	Type	Description	View / Download
23 Jan 2001	AUD	Auditor's resignation	(1 page)
13 Nov 2000	363a	Return made up to 27/10/00; full list of members	(11 pages)
22 Sep 2000	288c	Director's particulars changed	(1 page)
04 Jul 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
30 Jun 2000	CERTNM	Company name changed the mccartney group LIMITED\certificate issued on 03/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 2000	CERTNM	Company name changed\certificate issued on 30/06/00	(3 pages)
27 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
27 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(6 pages)
27 Jun 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	287	Registered office changed on 27/06/00 from: 8 lawmoor place dixons blazes industrial estate glasgow G5 0XW	(1 page)
22 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
26 May 2000	419a(Scot)	Dec mort/charge *	(4 pages)
15 Dec 1999	363s	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Nov 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
25 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
03 Dec 1998	363s	Return made up to 27/10/98; full list of members	(8 pages)
26 Jan 1998	288c	Director's particulars changed	(1 page)
26 Jan 1998	288c	Director's particulars changed	(1 page)
22 Dec 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
10 Nov 1997	363s	Return made up to 27/10/97; full list of members	(8 pages)