COWAL QUARRY COMPANY LIMITED

Company number SC040898

Date	Type	Description	View / Download
07 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Oct 1998	AA	Accounts made up to 31 December 1997	(5 pages)
16 Jul 1998	363a	Return made up to 22/06/98; full list of members	(7 pages)
06 May 1998	287	Registered office changed on 06/05/98 from: fyfe house westhill industrial estate skene aberdeen AB32 6TQ	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1997	AA	Accounts made up to 31 December 1996	(6 pages)
18 Aug 1997	363a	Return made up to 22/06/97; full list of members	(7 pages)
21 Oct 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
10 Jul 1996	363a	Return made up to 22/06/96; no change of members	(7 pages)
04 Jun 1996	288	New secretary appointed;new director appointed	(7 pages)
04 Jun 1996	288	New director appointed	(4 pages)
04 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	Secretary resigned	(1 page)
06 Oct 1995	AA	Accounts made up to 31 December 1994
20 Jul 1995	363x	Return made up to 22/06/95; no change of members
11 Jul 1995	288	Director resigned	(2 pages)
30 May 1995	288	Director's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
24 Oct 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	363x	Return made up to 22/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	287	Registered office changed on 28/04/94 from: forth house north road inverkeithing fife KY11 1HG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	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 Document
07 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	363s	Return made up to 22/06/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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