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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)
12 Aug 1993 AA Full accounts made up to 26 December 1992
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 26 December 1992
01 Nov 1992 363s Return made up to 15/09/92; no change of members
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Request DocumentReturn made up to 15/09/92; no change of members
10 Jul 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
15 Nov 1991 363a Return made up to 15/09/91; no change of members
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 15/09/91; no change of members
03 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Feb 1991 AA Full accounts made up to 28 April 1990
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 28 April 1990
15 Jan 1991 363 Return made up to 01/10/90; full list of members
20 Dec 1990 225(1) Accounting reference date shortened from 27/04 to 31/12
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Request DocumentAccounting reference date shortened from 27/04 to 31/12
25 Apr 1990 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
28 Mar 1990 287 Registered office changed on 28/03/90 from: russell square house 10-12 russell square london WC1B 5AE
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Request DocumentRegistered office changed on 28/03/90 from: russell square house 10-12 russell square london WC1B 5AE
06 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
10 Jan 1989 287 Registered office changed on 10/01/89 from: columbia house 69 aldwych london WC2B 4DY
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Request DocumentRegistered office changed on 10/01/89 from: columbia house 69 aldwych london WC2B 4DY
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
24 Nov 1988 88(2) Wd 11/11/88 ad 08/11/88--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentWd 11/11/88 ad 08/11/88--------- £ si 59998@1=59998 £ ic 2/60000
24 Nov 1988 123 £ nc 1000/60000
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Request Document£ nc 1000/60000