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SCOTTISH & NEWCASTLE LIMITED

Company number SC016288

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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)
01 Dec 1994 88(2)R Ad 10/10/94--------- £ si 607548@.2=121509 £ ic 38268048/38389557
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 10/10/94--------- £ si 607548@.2=121509 £ ic 38268048/38389557
01 Dec 1994 88(2)R Ad 24/10/94--------- £ si 222244@.2=44448 £ ic 38223600/38268048
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 24/10/94--------- £ si 222244@.2=44448 £ ic 38223600/38268048
01 Dec 1994 88(2)R Ad 24/10/94-28/10/94 £ si 35369@.2=7073 £ ic 38216527/38223600
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Request DocumentAd 24/10/94-28/10/94 £ si 35369@.2=7073 £ ic 38216527/38223600
15 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1994 MEM/ARTS Memorandum and Articles of Association
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 88(2)R Ad 26/09/94--------- £ si 13087@.2=2617 £ ic 38213910/38216527
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Request DocumentAd 26/09/94--------- £ si 13087@.2=2617 £ ic 38213910/38216527
19 Oct 1994 88(2)R Ad 16/09/94--------- £ si 6280@.2=1256 £ ic 38212654/38213910
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 16/09/94--------- £ si 6280@.2=1256 £ ic 38212654/38213910
19 Oct 1994 88(2)R Ad 16/09/94-26/09/94 £ si 3841@.2=768 £ ic 38211886/38212654
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Request DocumentAd 16/09/94-26/09/94 £ si 3841@.2=768 £ ic 38211886/38212654
10 Oct 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
29 Sep 1994 AA Full group accounts made up to 1 May 1994
29 Sep 1994 363s Return made up to 07/09/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
22 Sep 1994 419b(Scot) Dec mort/charge release *
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Request DocumentDec mort/charge release *
22 Sep 1994 419b(Scot) Dec mort/charge release *
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Request DocumentDec mort/charge release *
05 Sep 1994 88(2)R Ad 22/07/94-18/08/94 £ si 33371@.2=6674 £ ic 38205212/38211886
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Request DocumentAd 22/07/94-18/08/94 £ si 33371@.2=6674 £ ic 38205212/38211886
05 Sep 1994 88(2)R Ad 25/07/94-19/08/94 £ si 33541@.2=6708 £ ic 38198504/38205212
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Request DocumentAd 25/07/94-19/08/94 £ si 33541@.2=6708 £ ic 38198504/38205212
05 Sep 1994 88(2)R Ad 02/08/94-12/08/94 £ si 2208@.2=441 £ ic 38198063/38198504
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Request DocumentAd 02/08/94-12/08/94 £ si 2208@.2=441 £ ic 38198063/38198504
05 Sep 1994 88(2)R Ad 02/08/94-12/08/94 £ si 3634@.2=726 £ ic 38197337/38198063
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Request DocumentAd 02/08/94-12/08/94 £ si 3634@.2=726 £ ic 38197337/38198063
29 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Aug 1994 88(2)R Ad 15/07/94--------- £ si 17249@.2=3449 £ ic 38193888/38197337
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Request DocumentAd 15/07/94--------- £ si 17249@.2=3449 £ ic 38193888/38197337
04 Aug 1994 88(2)R Ad 29/06/94--------- £ si 4107@.2=821 £ ic 38193067/38193888
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Request DocumentAd 29/06/94--------- £ si 4107@.2=821 £ ic 38193067/38193888
04 Aug 1994 88(2)R Ad 29/06/94--------- £ si 930@.2=186 £ ic 38192881/38193067
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Request DocumentAd 29/06/94--------- £ si 930@.2=186 £ ic 38192881/38193067
06 Jul 1994 88(2)R Ad 16/06/94--------- £ si 444@.2=88 £ ic 38192793/38192881
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Request DocumentAd 16/06/94--------- £ si 444@.2=88 £ ic 38192793/38192881
06 Jul 1994 88(2)R Ad 16/06/94--------- £ si 3979@.2=795 £ ic 38191998/38192793
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 16/06/94--------- £ si 3979@.2=795 £ ic 38191998/38192793