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ANDREW SCOTT LTD.

Company number 00406516

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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)
17 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Nov 1997 363s Return made up to 12/11/97; full list of members
13 Oct 1997 AA Full accounts made up to 30 June 1997
10 Sep 1997 225 Accounting reference date extended from 31/12/96 to 30/06/97
03 Sep 1997 403a Declaration of satisfaction of mortgage/charge
03 Sep 1997 403a Declaration of satisfaction of mortgage/charge
03 Sep 1997 403a Declaration of satisfaction of mortgage/charge
03 Sep 1997 403a Declaration of satisfaction of mortgage/charge
03 Sep 1997 403a Declaration of satisfaction of mortgage/charge
03 Sep 1997 403a Declaration of satisfaction of mortgage/charge
03 Sep 1997 403a Declaration of satisfaction of mortgage/charge
21 Apr 1997 288b Director resigned
21 Jan 1997 363s Return made up to 12/11/96; full list of members
  • 363(287) ‐ Registered office changed on 21/01/97
17 Dec 1996 88(2)R Ad 09/12/96--------- £ si 140000@1=140000 £ ic 260000/400000
17 Dec 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Dec 1996 AA Full accounts made up to 29 December 1995
13 Nov 1996 395 Particulars of mortgage/charge
12 Nov 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Oct 1996 287 Registered office changed on 28/10/96 from: the grange margam, port talbot, glamorgan, south wales SA13 2SP
13 Oct 1996 288a New director appointed
13 Oct 1996 288a New director appointed
09 Oct 1996 88(2)R Ad 26/09/96--------- £ si 248000@1=248000 £ ic 12000/260000
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities