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SUBSTANCE LIMITED

Company number SC009667

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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)
22 Dec 1999	363s	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
07 Dec 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 42 pages (42 pages)
15 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/99 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
26 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/99 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
26 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/99 - link opens in a new window - 1 page (1 page)
30 Dec 1998	363s	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Nov 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 20 pages (20 pages)
15 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jan 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 1997	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 17 pages (17 pages)
05 Dec 1997	363s	Return made up to 01/12/97; no change of members	View PDF Return made up to 01/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
18 Dec 1996	363s	Return made up to 01/12/96; no change of members	View PDF Return made up to 01/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
18 Dec 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 19 pages (19 pages)
19 Dec 1995	363s	Return made up to 01/12/95; full list of members	View PDF Return made up to 01/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 1995	AA	Full accounts made up to 23 April 1995	View PDF Full accounts made up to 23 April 1995 - link opens in a new window - 20 pages (20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 88 pages (88 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 125 pages (125 pages)
16 Dec 1994	AA	Full accounts made up to 23 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 23 April 1994

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