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RUSSELL SCANLAN (HOLDINGS) LIMITED

Company number 06046259

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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)
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Alastair Bowie as a director
10 Jan 2012 SH03 Purchase of own shares.
09 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 694 agreement between company and alastair bowie 22/12/2011
09 Jan 2012 TM01 Termination of appointment of Alastair Bowie as a director
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Oct 2011 AA Accounts for a small company made up to 31 July 2011
19 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a small company made up to 31 July 2010
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 711
04 Mar 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
14 Nov 2009 AA Accounts for a small company made up to 31 July 2009
11 Mar 2009 AA Accounts for a small company made up to 31 July 2008
18 Feb 2009 363a Return made up to 09/01/09; full list of members
18 Feb 2009 353 Location of register of members
09 Jan 2008 363a Return made up to 09/01/08; full list of members
12 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 SA Statement of affairs
12 Dec 2007 88(2)R Ad 05/12/07--------- £ si 230@1=230 £ ic 477/707
12 Dec 2007 88(2)R Ad 05/12/07--------- £ si 476@1=476 £ ic 1/477
12 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association