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SORBO TWELVE LIMITED

Company number SC045436

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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)
07 Jun 1993 363x Return made up to 24/04/93; 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 DocumentReturn made up to 24/04/93; full list of members
22 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Apr 1992 363x Return made up to 24/04/92; full list of members
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Request DocumentReturn made up to 24/04/92; full list of members
03 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1992 288 Director resigned
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06 Dec 1991 363x Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 May 1991 288 Director resigned
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03 Apr 1991 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
26 Mar 1991 287 Registered office changed on 26/03/91 from: george house 50 george square glasgow G2 1RR
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Request DocumentRegistered office changed on 26/03/91 from: george house 50 george square glasgow G2 1RR
05 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Jan 1991 288 New director appointed
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22 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1990 CERTNM Company name changed r blackett charlton (vessels) li mited\certificate issued on 20/03/90
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Request DocumentCompany name changed r blackett charlton (vessels) li mited\certificate issued on 20/03/90
12 Mar 1990 363 Return made up to 16/11/89; full list of members
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Request DocumentReturn made up to 16/11/89; full list of members
02 Mar 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Sep 1989 287 Registered office changed on 19/09/89 from: 25 abercrombie place edinburgh EH3 6UE
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Request DocumentRegistered office changed on 19/09/89 from: 25 abercrombie place edinburgh EH3 6UE
25 Aug 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Aug 1989 288 Secretary resigned
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Request DocumentSecretary resigned