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SC026103 LIMITED

Company number SC026103

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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 May 1993 363s Return made up to 30/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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05 May 1993 AA Full accounts made up to 31 December 1992
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28 Apr 1993 288 Director's particulars changed
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28 Apr 1993 288 Director's particulars changed
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05 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/03/93
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05 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/03/93
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05 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/03/93
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24 Feb 1993 288 New director appointed
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28 Jan 1993 288 Director resigned
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26 Jun 1992 288 New director appointed
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13 May 1992 363a Return made up to 30/04/92; change of members
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06 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Apr 1992 419a(Scot) Dec mort/charge *
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14 Apr 1992 MEM/ARTS Memorandum and Articles of Association
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1992 410(Scot) Partic of mort/charge *
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03 Apr 1992 288 New director appointed
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02 Apr 1992 410(Scot) Partic of mort/charge *
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01 Apr 1992 155(6)a Declaration of assistance for shares acquisition
10 Feb 1992 288 Director resigned
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13 Jan 1992 419a(Scot) Dec mort/charge 1260
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13 Jan 1992 419a(Scot) Dec mort/charge 1259
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03 Jan 1992 410(Scot) Partic of mort/charge 964
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Request DocumentPartic of mort/charge 964
30 Jul 1991 363a Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members
02 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990