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MITCHELL & STRUTHERS LIMITED

Company number SC031651

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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)
30 Nov 1999 363s Return made up to 12/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/11/99
15 Jun 1999 MEM/ARTS Memorandum and Articles of Association
15 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
15 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Jun 1999 88(2)R Ad 17/05/99--------- £ si 16684@.01=166 £ ic 60000/60166
15 Jun 1999 123 £ nc 100000/100170 17/05/99
23 Nov 1998 363s Return made up to 12/10/98; no change of members
16 Oct 1997 AA Full accounts made up to 30 June 1997
16 Oct 1997 363s Return made up to 12/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 1996 363s Return made up to 12/10/96; full list of members
21 Nov 1996 AA Full accounts made up to 30 June 1996
23 Oct 1995 AA Full accounts made up to 30 June 1995
23 Oct 1995 363s Return made up to 12/10/95; no change of members
22 Aug 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
13 Oct 1994 363s Return made up to 12/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/94; no change of members
29 Sep 1993 AA Accounts for a medium company made up to 30 June 1993
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Request DocumentAccounts for a medium company made up to 30 June 1993
29 Sep 1993 363s Return made up to 12/10/93; full list of members
26 Oct 1992 410(Scot) Partic of mort/charge *
26 Oct 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Oct 1992 AA Accounts for a medium company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 June 1992
22 Oct 1992 363s Return made up to 12/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/92; no change of members
16 Jun 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
16 Jun 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *