MACKAYS OF DINGWALL LIMITED

Company number SC177001

Date	Type	Description	View / Download
27 Oct 1997	288a	New director appointed	(3 pages)
27 Oct 1997	288a	New director appointed	(3 pages)
27 Oct 1997	288a	New secretary appointed	(2 pages)
27 Oct 1997	288b	Director resigned	(1 page)
27 Oct 1997	288b	Secretary resigned	(1 page)
27 Oct 1997	288b	Director resigned	(1 page)
27 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
27 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1997	123	£ nc 1000/300000 20/10/97	(1 page)
21 Oct 1997	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
21 Oct 1997	287	Registered office changed on 21/10/97 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN	(1 page)
01 Oct 1997	CERTNM	Company name changed dunwilco (602) LIMITED\certificate issued on 02/10/97	(2 pages)
07 Jul 1997	NEWINC	Incorporation	(27 pages)