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ANCOL INTERNATIONAL GIFTS LIMITED

Company number SC049572

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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)
19 Apr 1996 410(Scot) Partic of mort/charge *
19 Apr 1996 410(Scot) Partic of mort/charge *
19 Apr 1996 410(Scot) Partic of mort/charge *
19 Apr 1996 410(Scot) Partic of mort/charge *
19 Apr 1996 410(Scot) Partic of mort/charge *
19 Apr 1996 410(Scot) Partic of mort/charge *
19 Apr 1996 410(Scot) Partic of mort/charge *
12 Apr 1996 419a(Scot) Dec mort/charge *
04 Apr 1996 410(Scot) Partic of mort/charge *
29 Nov 1995 363s Return made up to 30/09/95; full list of members
28 Nov 1995 288 Director's particulars changed
03 Jul 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Oct 1994 363s Return made up to 30/09/94; no change of members
02 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1994 AA Accounts for a small company made up to 31 August 1993
08 Jun 1994 287 Registered office changed on 08/06/94 from: 4TH floor savoy house sauchiehall street glasgow G2 3DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/94 from: 4TH floor savoy house sauchiehall street glasgow G2 3DH
27 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Oct 1993 363s Return made up to 30/09/93; 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 30/09/93; full list of members
13 Apr 1993 225(1) Accounting reference date extended from 30/04 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 31/08
26 Feb 1993 AA Accounts for a small company made up to 30 April 1992
26 Feb 1993 363s Return made up to 30/09/92; 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 30/09/92; no change of members
10 Jun 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Feb 1992 AA Accounts for a small company made up to 30 April 1991
23 Oct 1991 363 Return made up to 30/09/91; 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 30/09/91; no change of members