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SC045718 LIMITED

Company number SC045718

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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)
09 Jul 1996 363s Return made up to 15/06/96; no change of members
30 Oct 1995 419a(Scot) Dec mort/charge *
07 Jul 1995 363s Return made up to 15/06/95; no change of members
07 May 1995 AA Accounts made up to 31 December 1994
16 Jun 1994 363s Return made up to 15/06/94; 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 DocumentReturn made up to 15/06/94; full list of members
03 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
20 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
20 Jul 1993 363s Return made up to 15/06/93; 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 DocumentReturn made up to 15/06/93; no change of members
20 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
15 Jul 1992 287 Registered office changed on 15/07/92 from: tubal works barrhead glasgow
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Request DocumentRegistered office changed on 15/07/92 from: tubal works barrhead glasgow
10 Jul 1992 363s Return made up to 15/06/92; no change of members
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Request DocumentReturn made up to 15/06/92; no change of members
28 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
28 Jun 1991 363a Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members
10 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1990 AA Accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1989
20 Aug 1990 363 Return made up to 15/06/90; 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 15/06/90; full list of members
15 Aug 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Jul 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
29 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1988 363 Return made up to 13/06/88; full list of members
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Request DocumentReturn made up to 13/06/88; full list of members
26 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1987 363 Return made up to 15/06/87; 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 15/06/87; full list of members
10 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986