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RUBISLAW QUARRY COMPANY LIMITED

Company number SC039079

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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)
11 Dec 1995 410(Scot) Partic of mort/charge *
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1995 363x Return made up to 19/06/95; full list of members
23 Jan 1995 AA Full accounts made up to 30 June 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 363x Return made up to 19/06/94; full list of members
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19 Dec 1993 AA Full accounts made up to 30 June 1993
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02 Jul 1993 363x Return made up to 19/06/93; full list of members
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06 Apr 1993 AA Full accounts made up to 30 June 1992
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21 Dec 1992 363x Return made up to 28/11/92; full list of members
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16 Apr 1992 AA Full accounts made up to 30 June 1991
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29 Nov 1991 363x Return made up to 28/11/91; full list of members
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10 Oct 1991 288 Secretary resigned
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10 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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10 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1991 288 Director resigned
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10 Oct 1991 AA Full accounts made up to 30 June 1990
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01 Jun 1991 363a Return made up to 29/11/90; full list of members
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01 Jun 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Jun 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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04 Jul 1990 288 Director resigned
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07 Feb 1990 AA Full accounts made up to 30 June 1989
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07 Feb 1990 363 Return made up to 28/11/89; full list of members
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27 Nov 1989 AA Full accounts made up to 30 June 1988
09 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed