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BRUCE MACKENZIE LIMITED

Company number SC157265

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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)
08 May 1996	88(2)R	Ad 01/02/96--------- £ si 5000@1	View PDF Ad 01/02/96--------- £ si 5000@1 - link opens in a new window - 2 pages (2 pages)
08 May 1996	88(2)R	Ad 30/07/95--------- £ si 5000@1	View PDF Ad 30/07/95--------- £ si 5000@1 - link opens in a new window - 2 pages (2 pages)
08 May 1996	363x	Return made up to 10/04/96; full list of members	View PDF Return made up to 10/04/96; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 Jun 1995	CERTNM	Company name changed dunwilco (454) LIMITED\certificate issued on 26/06/95	View PDF Company name changed dunwilco (454) LIMITED\certificate issued on 26/06/95 - link opens in a new window - 8 pages (8 pages)
23 Jun 1995	123	Nc inc already adjusted 16/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 16/06/95
23 Jun 1995	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
23 Jun 1995	287	Registered office changed on 23/06/95 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/06/95 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN
21 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Jun 1995	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 DocumentResolutions
21 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
21 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Apr 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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