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DAVID RITCHIE (IMPLEMENTS) LIMITED

Company number SC029454

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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)
16 Jul 2009 88(2) Ad 03/07/09\gbp si 100@1=100\gbp ic 37250/37350\
16 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2009 AA Accounts for a medium company made up to 31 May 2008
23 Sep 2008 363a Return made up to 23/09/08; full list of members
07 Jul 2008 288a Director appointed mr david ritchie
03 Jul 2008 288b Appointment terminated director john macaskill
18 Jun 2008 288c Director's change of particulars / richard brooke / 18/06/2008
18 Jun 2008 288c Director's change of particulars / john macaskill / 18/06/2008
27 Mar 2008 AA Accounts for a medium company made up to 31 May 2007
24 Sep 2007 363a Return made up to 23/09/07; full list of members
21 Feb 2007 AA Accounts for a medium company made up to 31 May 2006
25 Sep 2006 363a Return made up to 23/09/06; full list of members
05 Jun 2006 288b Director resigned
05 Jun 2006 288a New director appointed
14 Mar 2006 MEM/ARTS Memorandum and Articles of Association
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 AA Accounts for a medium company made up to 31 May 2005
23 Sep 2005 363a Return made up to 23/09/05; full list of members
03 May 2005 169 £ ic 45000/37250 06/04/05 £ sr 7750@1=7750
29 Apr 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Apr 2005 288a New director appointed
26 Apr 2005 288b Director resigned
21 Feb 2005 MEM/ARTS Memorandum and Articles of Association
21 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association