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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)
26 Apr 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Nov 1990 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
01 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
12 Sep 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jul 1990 410(Scot) Partic of mort/charge 7244
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Request DocumentPartic of mort/charge 7244
29 Jun 1990 410(Scot) Partic of mort/charge 7069
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Request DocumentPartic of mort/charge 7069
22 Jun 1990 MEM/ARTS Memorandum and Articles of Association
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jun 1990 155(6)a Declaration of assistance for shares acquisition
12 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
18 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Jun 1989 288 Director resigned
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Request DocumentDirector resigned