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SCOTPRIME HOLDINGS LTD

Company number 02282903

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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)
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1999 155(6)b Declaration of assistance for shares acquisition
13 Apr 1999 155(6)b Declaration of assistance for shares acquisition
13 Apr 1999 155(6)b Declaration of assistance for shares acquisition
13 Apr 1999 155(6)a Declaration of assistance for shares acquisition
13 Apr 1999 155(6)a Declaration of assistance for shares acquisition
13 Apr 1999 155(6)a Declaration of assistance for shares acquisition
08 Apr 1999 395 Particulars of mortgage/charge
23 Mar 1999 395 Particulars of mortgage/charge
13 Oct 1998 363s Return made up to 15/09/98; full list of members
  • 363(287) ‐ Registered office changed on 13/10/98
  • 363(288) ‐ Director's particulars changed
10 Sep 1998 AA Full accounts made up to 27 December 1997
08 Oct 1997 363s Return made up to 15/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1997 AA Full accounts made up to 28 December 1996
27 Jun 1997 AUD Auditor's resignation
28 Apr 1997 288b Director resigned
02 Oct 1996 363s Return made up to 15/09/96; full list of members
  • 363(287) ‐ Registered office changed on 02/10/96
26 Sep 1996 AA Full accounts made up to 30 December 1995
30 Oct 1995 AA Full accounts made up to 31 December 1994
28 Sep 1995 363s Return made up to 15/09/95; no change of members
  • 363(287) ‐ Registered office changed on 28/09/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Sep 1994 363s Return made up to 15/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/09/94; no change of members
16 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Jul 1994 AA Full accounts made up to 1 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 1 January 1994
29 Oct 1993 363s Return made up to 15/09/93; full list of members