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SC005574 LIMITED

Company number SC005574

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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)
04 Aug 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
04 Aug 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 May 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
22 Mar 1993 4.25(Scot) Declaration of solvency
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Request DocumentDeclaration of solvency
22 Mar 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
22 Mar 1993 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
05 Feb 1993 AA Accounts made up to 31 March 1992
01 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1992 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
28 Sep 1992 287 Registered office changed on 28/09/92 from: 47 broad street bridgeton glasgow G40 2QW
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Request DocumentRegistered office changed on 28/09/92 from: 47 broad street bridgeton glasgow G40 2QW
24 Sep 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Sep 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Dec 1991 AA Full group accounts made up to 31 March 1991