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ARBUCKLE, SMITH INVESTMENTS LIMITED

Company number SC008975

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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)
09 May 2005 288b Director resigned
23 Jan 2005 288b Director resigned
02 Nov 2004 288a New director appointed
02 Nov 2004 288a New secretary appointed
02 Nov 2004 288b Secretary resigned
22 Sep 2004 363a Return made up to 11/08/04; full list of members
14 Sep 2004 AA Accounts made up to 31 December 2003
22 Sep 2003 363s Return made up to 11/08/03; full list of members
21 Aug 2003 AA Accounts made up to 31 December 2002
12 Mar 2003 288a New secretary appointed
05 Mar 2003 288b Secretary resigned
02 Dec 2002 288c Director's particulars changed
18 Oct 2002 AA Accounts made up to 31 December 2001
26 Sep 2002 363a Return made up to 11/08/02; no change of members
26 Sep 2002 288a New secretary appointed
26 Sep 2002 288b Secretary resigned
23 Jan 2002 288b Director resigned
23 Jan 2002 MA Memorandum and Articles of Association
23 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 AUD Auditor's resignation