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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)
06 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Nov 1990 MEM/ARTS Memorandum and Articles of Association
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1990 88(2)R Ad 26/09/90--------- £ si 30649000@1=30649000 £ ic 30000000/60649000
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Request DocumentAd 26/09/90--------- £ si 30649000@1=30649000 £ ic 30000000/60649000
11 Oct 1990 123 Nc inc already adjusted 26/09/90
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Request DocumentNc inc already adjusted 26/09/90
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
02 Jul 1990 363 Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
11 Dec 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
03 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
25 Oct 1988 410(Scot) Partic of mort/charge 10590
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Request DocumentPartic of mort/charge 10590
30 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
21 Jun 1988 363 Return made up to 05/04/88; full list of members
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Request DocumentReturn made up to 05/04/88; full list of members
13 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
28 Jul 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
29 Jan 1987 363 Return made up to 25/12/86; full list of members
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Request DocumentReturn made up to 25/12/86; full list of members
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
28 Jul 1986 AA Full accounts made up to 30 September 1985
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 September 1985
20 May 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed