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INCHCAPE FAMILY INVESTMENTS LTD

Company number SC035091

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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)
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 AA Full group accounts made up to 31 March 1991
10 Dec 1991 363s Return made up to 08/12/91; full list of members
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Request DocumentReturn made up to 08/12/91; full list of members
15 Feb 1991 363a Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members
18 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1990 AA Full group accounts made up to 31 March 1990
18 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Feb 1990 AA Full group accounts made up to 30 March 1989
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Request DocumentFull group accounts made up to 30 March 1989
17 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1989 363 Return made up to 08/12/89; no change of members
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Request DocumentReturn made up to 08/12/89; no change of members
06 Apr 1989 225(1) Accounting reference date shortened from 05/04 to 30/03
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Request DocumentAccounting reference date shortened from 05/04 to 30/03
10 Feb 1989 410(Scot) Partic of mort/charge 1684
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Request DocumentPartic of mort/charge 1684
29 Dec 1988 AA Full group accounts made up to 5 April 1988
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Request DocumentFull group accounts made up to 5 April 1988
29 Dec 1988 363 Return made up to 25/11/88; change of members
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Request DocumentReturn made up to 25/11/88; change of members
21 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1988 AA Full group accounts made up to 5 April 1987
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Request DocumentFull group accounts made up to 5 April 1987
20 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1987 AA Full accounts made up to 5 April 1986
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Request DocumentFull accounts made up to 5 April 1986
19 Jan 1987 363 Annual return made up to 12/12/86
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Request DocumentAnnual return made up to 12/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1983 AA Accounts made up to 5 April 1982