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SCOTTISH STUDIOS AND ENGRAVERS LIMITED

Company number SC015638

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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)
11 Oct 2007 288b Director resigned
03 May 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Feb 2007 363s Return made up to 23/01/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Apr 2006 363s Return made up to 23/01/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jun 2005 288a New director appointed
13 Apr 2005 88(2)R Ad 17/12/04--------- £ si 35000@1
13 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 17/12/04
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 123 Nc inc already adjusted 17/12/04
07 Apr 2005 288b Director resigned
09 Mar 2005 410(Scot) Partic of mort/charge *
18 Feb 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 288a New director appointed
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Jan 2005 88(2)R Ad 28/03/02--------- £ si 14669@1
13 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 363s Return made up to 23/01/04; full list of members
03 Feb 2004 287 Registered office changed on 03/02/04 from: 170 high street glasgow G1 1QF
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Apr 2003 363s Return made up to 23/01/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002