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SBM SCOTGRAIN LIMITED

Company number 03580592

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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)
24 Feb 2010 MEM/ARTS Memorandum and Articles of Association
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2010 AA01 Previous accounting period shortened from 31 December 2009 to 12 November 2009
25 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
25 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 12/06/09; full list of members
10 Jun 2009 288a Director appointed steve haydon logged form
10 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/06/2009
10 Jun 2009 288a Director appointed steve haydon
04 Jun 2009 288a Director appointed steve haydon
10 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 12/06/08; full list of members
16 Feb 2008 395 Particulars of mortgage/charge
13 Feb 2008 395 Particulars of mortgage/charge
01 Feb 2008 AUD Auditor's resignation
26 Jan 2008 395 Particulars of mortgage/charge
26 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 403a Declaration of satisfaction of mortgage/charge
10 Jan 2008 403a Declaration of satisfaction of mortgage/charge
10 Jan 2008 403a Declaration of satisfaction of mortgage/charge