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SCOTT HUGHES DESIGN LTD

Company number 04899745

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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)
01 Oct 2009 288a Director appointed john hugh orchard morrison
01 Oct 2009 123 Nc inc already adjusted 25/09/09
01 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Nov 2008 363a Return made up to 15/09/08; full list of members
02 Oct 2008 122 Div
02 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Dec 2007 288c Director's particulars changed
09 Nov 2007 363a Return made up to 15/09/07; full list of members
09 Nov 2007 288c Director's particulars changed
14 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Sep 2006 363a Return made up to 15/09/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Nov 2005 288c Director's particulars changed
29 Nov 2005 363a Return made up to 15/09/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Oct 2004 363s Return made up to 15/09/04; full list of members
30 Jan 2004 288a New director appointed
25 Jan 2004 88(2)R Ad 19/01/04--------- £ si 99@1=99 £ ic 1/100
23 Jan 2004 287 Registered office changed on 23/01/04 from: 8 winmarleigh street warrington cheshire WA1 1JW
16 Jan 2004 CERTNM Company name changed scott design engineers LIMITED\certificate issued on 16/01/04
21 Oct 2003 288a New director appointed
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288b Director resigned