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SC045324 LIMITED

Company number SC045324

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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)
04 Jul 1994 363x Return made up to 28/06/94; full list of members
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Request DocumentReturn made up to 28/06/94; full list of members
01 Jul 1994 88(2)R Ad 22/06/94--------- £ si 178000000@1=178000000 £ ic 60649000/238649000
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Request DocumentAd 22/06/94--------- £ si 178000000@1=178000000 £ ic 60649000/238649000
25 Apr 1994 287 Registered office changed on 25/04/94 from: kingston yard, port glasgow, renfrewshire, PA14 5DY
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Request DocumentRegistered office changed on 25/04/94 from: kingston yard, port glasgow, renfrewshire, PA14 5DY
09 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jan 1994 AA Full accounts made up to 30 September 1993
19 Oct 1993 123 Nc inc already adjusted 30/09/93
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Request DocumentNc inc already adjusted 30/09/93
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 1993 363x Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members
27 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1992 363s Return made up to 28/06/92; change of members
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Request DocumentReturn made up to 28/06/92; change of members
05 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1991 363x Return made up to 28/06/91; change of members
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Request DocumentReturn made up to 28/06/91; change of members
08 Jul 1991 419a(Scot) Dec mort/charge 7613
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Request DocumentDec mort/charge 7613
05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
28 May 1991 288 New director appointed
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Request DocumentNew director appointed