Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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05 Nov 2009 |
AA |
Full accounts made up to 27 December 2008
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27 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Sep 2009 |
363a |
Return made up to 29/08/09; full list of members
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24 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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12 Aug 2009 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 22
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06 Aug 2009 |
466(Scot) |
Alterations to floating charge 21
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06 Aug 2009 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 21
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06 Aug 2009 |
466(Scot) |
Alterations to floating charge 18
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05 Aug 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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04 Aug 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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04 Aug 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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04 Aug 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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04 Aug 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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04 Aug 2009 |
288a |
Director appointed mr colin thomas wright
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03 Aug 2009 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 19
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03 Aug 2009 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 20
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28 Jul 2009 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 18
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09 Jul 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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09 Jul 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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09 Jul 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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09 Jan 2009 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 16
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09 Jan 2009 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 17
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08 Jan 2009 |
466(Scot) |
Alterations to floating charge 15
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05 Jan 2009 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 15
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