- Company Overview for SC026103 LIMITED (SC026103)
- Filing history for SC026103 LIMITED (SC026103)
- People for SC026103 LIMITED (SC026103)
- Charges for SC026103 LIMITED (SC026103)
- More for SC026103 LIMITED (SC026103)
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
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 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
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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 |