WHYTE AND MACKAY GROUP LIMITED filing history - Find and update company information

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WHYTE AND MACKAY GROUP LIMITED

Company number SC221954

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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)
10 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2003	CERTNM	Company name changed kyndal international LIMITED\certificate issued on 30/09/03	View PDF Company name changed kyndal international LIMITED\certificate issued on 30/09/03 - link opens in a new window - 9 pages (9 pages)
05 Sep 2003	363s	Return made up to 07/08/03; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/03; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
18 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 33 pages (33 pages)
15 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2002	363s	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
08 May 2002	88(2)R	Ad 03/05/02--------- £ si 5000@.01=50 £ ic 3444/3494	View PDF Ad 03/05/02--------- £ si 5000@.01=50 £ ic 3444/3494 - link opens in a new window - 2 pages (2 pages)
14 Mar 2002	88(2)R	Ad 11/03/02--------- £ si 14400@.01=144 £ ic 3300/3444	View PDF Ad 11/03/02--------- £ si 14400@.01=144 £ ic 3300/3444 - link opens in a new window - 2 pages (2 pages)
26 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
25 Feb 2002	88(2)R	Ad 18/02/02--------- £ si 95000@.01=950 £ ic 2350/3300	View PDF Ad 18/02/02--------- £ si 95000@.01=950 £ ic 2350/3300 - link opens in a new window - 2 pages (2 pages)
19 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
19 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Dec 2001	88(2)R	Ad 14/12/01--------- £ si 45325@.01=453 £ ic 1897/2350	View PDF Ad 14/12/01--------- £ si 45325@.01=453 £ ic 1897/2350 - link opens in a new window - 3 pages (3 pages)
21 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)

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