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POZAMENT LIMITED

Company number SC015871

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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 Jul 1995 363s Return made up to 05/07/95; no change of members
05 May 1995 410(Scot) Partic of mort/charge *
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Accounts for a medium company made up to 31 March 1994
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Request DocumentAccounts for a medium company made up to 31 March 1994
25 Jul 1994 363s Return made up to 17/07/94; full list of members
20 Sep 1993 288 Director resigned
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15 Jul 1993 363s Return made up to 17/07/93; full list of members
15 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
21 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
21 Jul 1992 363s Return made up to 17/07/92; full list of members
  • 363(287) ‐ Registered office changed on 21/07/92
26 Mar 1992 CERTNM Company name changed baird & stevenson (quarrymasters ) LIMITED\certificate issued on 27/03/92
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Request DocumentCompany name changed baird & stevenson (quarrymasters ) LIMITED\certificate issued on 27/03/92
08 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jul 1991 363a Return made up to 17/07/91; no change of members
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Request DocumentReturn made up to 17/07/91; no change of members
28 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
16 Jun 1991 288 New director appointed
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28 Mar 1991 419a(Scot) Dec mort/charge 3667
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20 Aug 1990 410(Scot) Partic of mort/charge 8972
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15 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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02 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
02 Aug 1990 363 Return made up to 25/07/90; full list of members
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31 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Apr 1990 169 £ ic 15000/9000 23/03/90 £ sr 6000@1=6000
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Request Document£ ic 15000/9000 23/03/90 £ sr 6000@1=6000
16 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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