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MITIE MCCARTNEY FIRE PROTECTION LIMITED

Company number SC147178

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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)
17 Jan 1997 AA Full accounts made up to 31 March 1996
04 Nov 1996 363s Return made up to 27/10/96; full list of members
30 Oct 1995 363s Return made up to 27/10/95; full list of members
20 Oct 1995 288 New director appointed
28 Aug 1995 AA Full accounts made up to 31 March 1995
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
15 Dec 1994 363s Return made up to 27/10/94; full list of members
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29 Sep 1994 288 New director appointed
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29 Sep 1994 288 New director appointed
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03 May 1994 410(Scot) Partic of mort/charge *
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22 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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11 Apr 1994 SA Statement of affairs
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11 Apr 1994 88(2)R Ad 21/03/94--------- £ si 82768@1=82768 £ ic 2/82770
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Request DocumentAd 21/03/94--------- £ si 82768@1=82768 £ ic 2/82770
11 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Apr 1994 287 Registered office changed on 11/04/94 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 11/04/94 from: 24 great king street edinburgh EH3 6QN
11 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1994 288 New director appointed
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11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1994 123 Nc inc already adjusted 21/03/94
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Request DocumentNc inc already adjusted 21/03/94
11 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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06 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Apr 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *