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ALEXANDER OASTLER (1946) LIMITED

Company number SC024913

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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 Jan 2005 288a New secretary appointed
06 Jan 2005 288b Secretary resigned
27 Nov 2004 410(Scot) Partic of mort/charge *
27 Nov 2004 410(Scot) Partic of mort/charge *
18 Nov 2004 419a(Scot) Dec mort/charge *
18 Nov 2004 419a(Scot) Dec mort/charge *
18 Nov 2004 419a(Scot) Dec mort/charge *
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288a New secretary appointed
18 Nov 2004 288b Director resigned
18 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 12/11/04
18 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 155(6)a Declaration of assistance for shares acquisition
17 Nov 2004 410(Scot) Partic of mort/charge *
29 Jan 2004 AA Accounts for a small company made up to 31 March 2003
10 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 AA Accounts for a small company made up to 31 March 2002
03 Jan 2003 363s Return made up to 29/11/02; full list of members
24 Dec 2001 363s Return made up to 29/11/01; full list of members
20 Dec 2001 AA Full accounts made up to 31 March 2001
09 Jan 2001 AA Full accounts made up to 31 March 2000
29 Nov 2000 363s Return made up to 29/11/00; full list of members
31 Aug 2000 288b Director resigned
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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