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GOVAN SHIPBUILDERS LIMITED

Company number SC049216

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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)
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1996 363s Return made up to 22/10/96; no change of members
19 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1995 AA Full accounts made up to 31 March 1995
19 Dec 1995 363s Return made up to 22/10/95; full list of members
08 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
08 Nov 1994 363s Return made up to 22/10/94; no change of members
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Request DocumentReturn made up to 22/10/94; no change of members
03 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Nov 1993 363s Return made up to 22/10/93; change of members
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Request DocumentReturn made up to 22/10/93; change of members
09 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1992 363s Return made up to 22/10/92; full list of members
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Request DocumentReturn made up to 22/10/92; full list of members
09 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Nov 1991 363 Return made up to 22/10/91; no change of members
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Request DocumentReturn made up to 22/10/91; no change of members
25 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Mar 1991 287 Registered office changed on 07/03/91 from: 151 st. Vincent street glasgow G2 5NJ
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Request DocumentRegistered office changed on 07/03/91 from: 151 st. Vincent street glasgow G2 5NJ
28 Jan 1991 363a Return made up to 21/12/90; change of members
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Request DocumentReturn made up to 21/12/90; change of members
28 Jan 1991 AA Full accounts made up to 31 March 1990
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13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1990 287 Registered office changed on 18/12/90 from: govan road glasgow G1 4XP
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Request DocumentRegistered office changed on 18/12/90 from: govan road glasgow G1 4XP
13 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1990 288 New director appointed
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25 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1990 363 Return made up to 22/10/89; full list of members
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Request DocumentReturn made up to 22/10/89; full list of members
11 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989