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R MCCARTNEY (PAINTERS) LIMITED

Company number SC025313

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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)
11 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1994 288 New director appointed
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11 Feb 1994 288 New director appointed
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14 Sep 1993 AA Full group accounts made up to 31 March 1993
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30 Aug 1993 363s Return made up to 01/09/93; full list of members
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27 Jan 1993 AA Full group accounts made up to 31 March 1992
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24 Sep 1992 123 £ nc 100000/150000 16/09/92
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Request Document£ nc 100000/150000 16/09/92
24 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Sep 1992 363s Return made up to 01/09/92; full list of members
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13 Jul 1992 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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13 Jul 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Jun 1992 169 £ ic 80000/75872 22/05/92 £ sr 4128@1=4128
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Request Document£ ic 80000/75872 22/05/92 £ sr 4128@1=4128
14 Apr 1992 CERTNM Company name changed R. mccartney (painters) LIMITED\certificate issued on 15/04/92
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Request DocumentCompany name changed R. mccartney (painters) LIMITED\certificate issued on 15/04/92
11 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 AA Full group accounts made up to 31 March 1991
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31 Oct 1991 363 Return made up to 01/09/91; change of members
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Request DocumentReturn made up to 01/09/91; change of members
24 Jun 1991 410(Scot) Partic of mort/charge 6992
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Request DocumentPartic of mort/charge 6992
18 Jun 1991 410(Scot) Partic of mort/charge 6751
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Request DocumentPartic of mort/charge 6751
13 Dec 1990 363 Return made up to 22/10/90; full list of members
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05 Dec 1990 AA Full group accounts made up to 31 March 1990
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29 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1989 363 Return made up to 01/09/89; full list of members
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11 Sep 1989 AA Full accounts made up to 31 March 1989
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06 Mar 1989 287 Registered office changed on 06/03/89 from: 164 bath st glasgow G2 4TB
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Request DocumentRegistered office changed on 06/03/89 from: 164 bath st glasgow G2 4TB