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SCOTTS HOLDINGS LIMITED

Company number 03473956

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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)
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288b Director resigned
20 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1999 244 Delivery ext'd 3 mth 30/09/98
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1998 SA Statement of affairs
18 Dec 1998 88(2)R Ad 29/09/98--------- £ si 4@1
01 Dec 1998 363s Return made up to 25/11/98; full list of members
19 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Oct 1998 MISC Minutes of meeting
24 Sep 1998 225 Accounting reference date shortened from 30/11/98 to 30/09/98
30 Jul 1998 403a Declaration of satisfaction of mortgage/charge
29 Dec 1997 288b Secretary resigned
29 Dec 1997 288a New secretary appointed;new director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288b Director resigned
23 Dec 1997 395 Particulars of mortgage/charge
25 Nov 1997 NEWINC Incorporation