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MISCO UK LIMITED

Company number SC114143

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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)
06 Jun 2003 363a Return made up to 04/05/03; full list of members
12 Jun 2002 410(Scot) Partic of mort/charge *
10 Jun 2002 363a Return made up to 04/05/02; full list of members
23 May 2002 AA Group of companies' accounts made up to 31 December 2001
06 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
29 Jun 2001 419a(Scot) Dec mort/charge *
26 Jun 2001 419a(Scot) Dec mort/charge *
26 Jun 2001 419a(Scot) Dec mort/charge *
09 May 2001 363s Return made up to 04/05/01; full list of members
09 Feb 2001 410(Scot) Partic of mort/charge *
06 Nov 2000 AA Full group accounts made up to 31 December 1999
18 May 2000 363a Return made up to 04/05/00; full list of members
14 Sep 1999 AA Full group accounts made up to 31 December 1998
30 Jul 1999 CERTNM Company name changed global directmail LIMITED\certificate issued on 30/07/99
09 Jun 1999 363a Return made up to 04/05/99; full list of members
07 Jun 1999 88(2)R Ad 28/01/99--------- £ si 4500000@1=4500000 £ ic 1568334/6068334
23 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1999 123 £ nc 2000000/6500000 28/01/99
19 Jan 1999 288b Secretary resigned
21 Dec 1998 288a New secretary appointed
01 Oct 1998 AA Full group accounts made up to 31 December 1997
15 Sep 1998 88(2)R Ad 25/08/98--------- £ si 775000@1=775000 £ ic 793334/1568334
15 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital