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SOUTH WALES SCALE COMPANY LIMITED

Company number 01469110

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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)
23 Sep 1992 88(2)R Ad 17/08/92--------- £ si 12@1=12 £ ic 356/368
23 Jul 1992 363s Return made up to 30/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/06/92; full list of members
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1992 123 £ nc 5000/50000 18/03/92
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Request Document£ nc 5000/50000 18/03/92
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
17 Jun 1991 AA Accounts for a small company made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1989
17 Jun 1991 363a Return made up to 30/06/90; no change of members
14 Jun 1991 AA Accounts for a small company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1991
14 Jun 1991 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
09 Aug 1989 363 Return made up to 30/06/89; full list of members
17 May 1989 AA Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988
15 May 1989 287 Registered office changed on 15/05/89 from: sussex lodge station road taunton somerset
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Request DocumentRegistered office changed on 15/05/89 from: sussex lodge station road taunton somerset
15 May 1989 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
06 Feb 1989 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
17 Nov 1988 AA Accounts for a small company made up to 31 January 1987
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Request DocumentAccounts for a small company made up to 31 January 1987
12 Apr 1988 363 Return made up to 14/06/87; full list of members
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Request DocumentReturn made up to 14/06/87; full list of members
14 Mar 1988 AA Accounts for a small company made up to 31 January 1986
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Request DocumentAccounts for a small company made up to 31 January 1986
14 Mar 1988 AA Accounts for a small company made up to 31 January 1985
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Request DocumentAccounts for a small company made up to 31 January 1985
31 Jan 1987 363 Return made up to 14/06/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1986 288 New director appointed
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Request DocumentNew director appointed