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ADAM PURVES & SON, LIMITED

Company number SC020958

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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)
06 Aug 1999 288a New secretary appointed
30 Jul 1999 419a(Scot) Dec mort/charge *
30 Jul 1999 419a(Scot) Dec mort/charge *
30 Jul 1999 419a(Scot) Dec mort/charge *
30 Jul 1999 419a(Scot) Dec mort/charge *
30 Jul 1999 419a(Scot) Dec mort/charge *
09 Jun 1999 MEM/ARTS Memorandum and Articles of Association
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1999 288a New director appointed
02 Jun 1999 288a New director appointed
09 Mar 1999 410(Scot) Partic of mort/charge *
08 Mar 1999 410(Scot) Partic of mort/charge *
05 Mar 1999 466(Scot) Alterations to a floating charge
25 Jan 1999 AA Accounts for a small company made up to 31 March 1998
17 Nov 1998 363s Return made up to 13/11/98; full list of members
27 Mar 1998 AA Accounts for a small company made up to 31 March 1997
20 Nov 1997 363s Return made up to 13/11/97; no change of members
01 Feb 1997 AA Full accounts made up to 31 March 1996
30 Dec 1996 363s Return made up to 13/11/96; no change of members
02 Feb 1996 AA Full accounts made up to 31 March 1995
04 Jan 1996 363s Return made up to 13/11/95; 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 13/11/95; full list of members
15 May 1995 288 New director appointed
15 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995