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INGLIS SHEPHERD (DUNDEE) LIMITED

Company number SC015407

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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 Jul 1994 363s Return made up to 16/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/94; no change of members
03 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
06 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1993 363s Return made up to 16/07/93; change of members
  • 363(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 DocumentReturn made up to 16/07/93; change of members
30 Jul 1993 88(2)R Ad 23/06/93--------- £ si 200000@1=200000 £ ic 55149/255149
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 23/06/93--------- £ si 200000@1=200000 £ ic 55149/255149
30 Jul 1993 123 £ nc 100000/400000 23/06/93
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Request Document£ nc 100000/400000 23/06/93
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Jul 1993 MEM/ARTS Memorandum and Articles of Association
30 Jul 1993 88(2)R Ad 31/12/92--------- £ si 25149@1=25149 £ ic 30000/55149
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 31/12/92--------- £ si 25149@1=25149 £ ic 30000/55149
30 Jul 1993 123 £ nc 30000/100000 31/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 30000/100000 31/12/92
03 Sep 1992 363s Return made up to 16/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/92; full list of members
28 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Apr 1992 287 Registered office changed on 22/04/92 from: 63 gellatly street, dundee, DD1 3DZ
11 Sep 1991 AA Full accounts made up to 31 December 1990
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 31 December 1990
11 Sep 1991 363 Return made up to 16/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/91; no change of members
23 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Jul 1990 363 Return made up to 16/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/90; full list of members
24 Oct 1989 225(1) Accounting reference date extended from 19/12 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 19/12 to 31/12
07 May 1989 AA Accounts for a small company made up to 16 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 16 December 1988
07 May 1989 363 Return made up to 27/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/89; full list of members
03 May 1988 AA Accounts for a small company made up to 18 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 18 December 1987