Filed on: 22 Sep 2010
Form: 3.5(Scot) - Notice of Receiver's report
NOTICE OF RECEIVER'S REPORT:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCANN
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
9 YORK STREET
AYR
KA8 8AN
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: 1(Scot) - Notice of appointment of a Receiver by the holder of a floating charge
NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE:LIQ. CASE NO.1:IP NO.00008982,PR001976
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLACHLAN LINDSAY CORSON / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK WATSON / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE MCCANN / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD MCWILLIAMS / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KIRKWOOD / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCLACHLAN LINDSAY CORSON / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERARD MARTIN
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2009
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2009 TO 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GERARD MARTIN
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS DAVID CORSON
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS WILLIAM MCCANN
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: RES13 - Other resolution
GRANT CROSS GUARANTEE 30/01/06
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2003
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
11/12/03
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2003
Form: RES04 -
� NC 120000/120002
11/12
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2003
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2003
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2003
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 17/06/03
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1997
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1996
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1996
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
11/04/96
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1996
Form: ORES04 -
� NC 105000/120000 11/04
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1994
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1994
Form: ORES04 -
NC INC ALREADY ADJUSTED 23/11/94
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1994
Form: 123 - Notice of increase in nominal capital
� NC 5000/105000
23/11/94
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/12/94 FROM:
G OFFICE CHANGED 12/12/94
7 KYLE ROAD
IRVINE
AYRSHIRE
KA12 8JH
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1993
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/92
Price: £4.99 (excl. VAT)

Filed on: 13 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1993
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1993
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1993
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 16/04/93
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1992
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1991
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE 13089
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1991
Form: 363 - Annual Return
RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1991
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE 12277
Price: £4.99 (excl. VAT)

Filed on: 24 May 1991
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 24 May 1991
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 13/05/91
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1991
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/91
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1991
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/04/91 FROM:
G OFFICE CHANGED 29/04/91
151 ST. VINCENT STREET
GLASGOW
G2 5NJ
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1991
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
26/03/91
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1991
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
MM&S (2069) LIMITED
CERTIFICATE ISSUED ON 09/04/91
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1991
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 26/03/91
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1990
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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