CARRICK NEILL & CO. LIMITED filing history - Find and update company information

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CARRICK NEILL & CO. LIMITED

Company number SC152257

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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)
29 Oct 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
22 Oct 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
22 Oct 2001	169	£ ic 736/676 28/09/01 £ sr 60@1=60	View PDF £ ic 736/676 28/09/01 £ sr 60@1=60 - link opens in a new window - 1 page (1 page)
13 Aug 2001	363s	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
07 Aug 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
01 Aug 2001	169	£ ic 772/736 06/07/01 £ sr 36@1=36	View PDF £ ic 772/736 06/07/01 £ sr 36@1=36 - link opens in a new window - 1 page (1 page)
08 May 2001	RESOLUTIONS	Resolutions RES13 ‐ S320 approve agreement 09/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 May 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
30 Apr 2001	169	£ ic 810/772 09/04/01 £ sr 38@1=38	View PDF £ ic 810/772 09/04/01 £ sr 38@1=38 - link opens in a new window - 1 page (1 page)
25 Jan 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 15 pages (15 pages)
18 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	169	£ ic 856/810 21/08/00 £ sr 46@1=46	View PDF £ ic 856/810 21/08/00 £ sr 46@1=46 - link opens in a new window - 1 page (1 page)
03 Aug 2000	363s	Return made up to 02/08/00; full list of members	View PDF Return made up to 02/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
16 Jun 2000	169	£ ic 884/856 26/05/00 £ sr 28@1=28	View PDF £ ic 884/856 26/05/00 £ sr 28@1=28 - link opens in a new window - 1 page (1 page)
02 Dec 1999	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 15 pages (15 pages)
13 Aug 1999	363s	Return made up to 02/08/99; full list of members	View PDF Return made up to 02/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 1999	169	£ ic 966/940 14/05/99 £ sr 26@1=26	View PDF £ ic 966/940 14/05/99 £ sr 26@1=26 - link opens in a new window - 1 page (1 page)
04 Jan 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 13 pages (13 pages)
24 Aug 1998	363s	Return made up to 02/08/98; change of members	View PDF Return made up to 02/08/98; change of members - link opens in a new window - 6 pages (6 pages)
12 Aug 1998	169	£ ic 1000/966 10/07/98 £ sr 34@1=34	View PDF £ ic 1000/966 10/07/98 £ sr 34@1=34 - link opens in a new window - 1 page (1 page)
11 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)

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