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SCOTIA UK PLC

Company number SC039144

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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)
12 Oct 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
08 Oct 1992 363s Return made up to 15/09/92; no change of members
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Request DocumentReturn made up to 15/09/92; no change of members
30 Oct 1991 88(2)R Ad 19/06/91--------- £ si 400@1
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Request DocumentAd 19/06/91--------- £ si 400@1
21 Oct 1991 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
21 Oct 1991 363b Return made up to 15/09/91; full list of members
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Request DocumentReturn made up to 15/09/91; full list of members
15 Jul 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
05 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 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
05 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
29 Jan 1991 363a Return made up to 10/09/90; no change of members
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Request DocumentReturn made up to 10/09/90; no change of members
29 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Oct 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
09 Oct 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
09 Oct 1990 AUDR Auditor's report
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Request DocumentAuditor's report
09 Oct 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Oct 1990 BS Balance Sheet
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Request DocumentBalance Sheet
08 Oct 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
09 Sep 1990 MAR Re-registration of Memorandum and Articles
10 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
10 Jan 1990 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
08 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988