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SC010609 PLC

Company number SC010609

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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)
29 Aug 1996 288 Director resigned
20 Jun 1996 288 New director appointed
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1996 363a Return made up to 08/03/96; full list of members
27 Mar 1996 122 S-div 05/03/96
27 Mar 1996 169 £ ic 4204690/4154690 05/03/96 £ sr 50000@1=50000
22 Mar 1996 AA Full group accounts made up to 29 October 1995
01 Mar 1996 MA Memorandum and Articles of Association
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1995 288 Secretary's particulars changed
12 Oct 1995 288 Secretary resigned
12 Oct 1995 288 New secretary appointed
07 Apr 1995 363x Return made up to 08/03/95; bulk list available separately
02 Mar 1995 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Mar 1995 123 Nc inc already adjusted 17/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 17/02/95
22 Feb 1995 AA Full group accounts made up to 30 October 1994
21 Feb 1995 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 Jun 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
01 Jun 1994 88(2)R Ad 03/05/94--------- £ si 1536166@.1=153616 £ ic 4051074/4204690
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/05/94--------- £ si 1536166@.1=153616 £ ic 4051074/4204690
01 Jun 1994 88(2)R Ad 03/05/94--------- £ si 460349@.1=46034 £ ic 4005040/4051074
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/05/94--------- £ si 460349@.1=46034 £ ic 4005040/4051074
01 Jun 1994 88(2)R Ad 03/05/94--------- £ si 1455011@.1=145501 £ ic 3859539/4005040
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/05/94--------- £ si 1455011@.1=145501 £ ic 3859539/4005040
06 Apr 1994 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