MACINTOSH RED LIMITED

Company Documents

DateDescription
28/09/0128 September 2001 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/06/018 June 2001 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/04/0120 April 2001 APPLICATION FOR STRIKING-OFF

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19/04/0119 April 2001 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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29/08/0029 August 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/01/0025 January 2000 PARTIC OF MORT/CHARGE *****

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18/11/9918 November 1999 DIRECTOR RESIGNED

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02/08/992 August 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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24/04/9924 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/03/9915 March 1999 DIRECTOR RESIGNED

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21/05/9821 May 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/04/9824 April 1998 NEW SECRETARY APPOINTED

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22/04/9822 April 1998 SECRETARY RESIGNED

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01/09/971 September 1997 NEW DIRECTOR APPOINTED

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12/06/9712 June 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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09/12/969 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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04/07/964 July 1996 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/05/96

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04/07/964 July 1996 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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04/07/964 July 1996 NC INC ALREADY ADJUSTED 06/06/96

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04/07/964 July 1996 NC INC ALREADY ADJUSTED 06/06/96

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01/07/961 July 1996 DIRECTOR RESIGNED

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18/06/9618 June 1996 DIRECTOR RESIGNED

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11/06/9611 June 1996 RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/06/9519 June 1995 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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18/12/9418 December 1994 REGISTERED OFFICE CHANGED ON 18/12/94 FROM: 35 CHESTER STREET EDINBURGH EH3 7EN

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15/06/9415 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9419 May 1994 RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS

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11/01/9411 January 1994 RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS

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11/01/9411 January 1994 DIRECTOR RESIGNED

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09/12/939 December 1993 STRIKE-OFF ACTION DISCONTINUED

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/10/9329 October 1993 FIRST GAZETTE

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02/07/932 July 1993 SECRETARY RESIGNED

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13/01/9313 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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30/11/9230 November 1992 NC INC ALREADY ADJUSTED 05/06/92

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30/11/9230 November 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/9230 November 1992 CONVERT SHARES 05/06/92

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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25/06/9225 June 1992 COMPANY NAME CHANGED DESIGNMULTI LIMITED CERTIFICATE ISSUED ON 26/06/92

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19/06/9219 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/06/9219 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9219 June 1992 REGISTERED OFFICE CHANGED ON 19/06/92 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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19/06/9219 June 1992 NEW DIRECTOR APPOINTED

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19/06/9219 June 1992 NEW DIRECTOR APPOINTED

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19/06/9219 June 1992 NEW DIRECTOR APPOINTED

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21/05/9221 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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