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R.SCOTT & CO.(OUTFITTERS)LIMITED

Company number 00567681

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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)
25 Apr 2003 288b Secretary resigned
25 Apr 2003 288a New secretary appointed
17 Apr 2002 363s Return made up to 22/04/02; full list of members
02 Apr 2002 122 Conve 25/03/02
02 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
25 May 2001 AA Accounts for a small company made up to 31 December 2000
25 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2001 SA Statement of affairs
25 May 2001 88(2)R Ad 21/12/00--------- £ si 1875@1
24 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re modification shares 09/04/01
14 Apr 2001 363s Return made up to 22/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 123 Nc inc already adjusted 02/03/99
18 Jul 2000 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
18 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Jun 2000 363s Return made up to 22/04/00; full list of members
18 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Apr 2000 AA Accounts for a small company made up to 31 December 1999
05 Aug 1999 88(2)R Ad 02/03/99--------- £ si 660@1
05 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1999 225 Accounting reference date shortened from 07/01/00 to 31/12/99
29 Apr 1999 AA Accounts for a small company made up to 7 January 1999
18 Apr 1999 363s Return made up to 22/04/99; no change of members
08 Sep 1998 AA Accounts for a small company made up to 7 January 1998