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SC008669 LIMITED

Company number SC008669

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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)
03 Nov 1993 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
02 Nov 1993 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
02 Nov 1993 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
02 Nov 1993 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
02 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Jul 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
22 Jun 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
17 Jun 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
15 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
11 Jun 1993 122 S-div 11/06/93
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Request DocumentS-div 11/06/93
03 Jun 1993 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
03 Jun 1993 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
03 Jun 1993 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
03 Jun 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Jun 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
26 May 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
26 May 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
26 May 1993 MISC Shareholders letter of consent
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Request DocumentShareholders letter of consent
26 May 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private