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INSTOCK LTD

Company number SC055376

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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)
01 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
09 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
05 Jul 2011 SH06 Cancellation of shares. Statement of capital on 5 July 2011
  • GBP 8,171
05 Jul 2011 SH03 Purchase of own shares.
05 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
14 Sep 2010 SH03 Purchase of own shares.
10 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
10 May 2010 TM01 Termination of appointment of Simon Hudson as a director
10 May 2010 CH01 Director's details changed for Stephen Cowie on 31 March 2010
03 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
30 Sep 2009 288a Director appointed mr guy nicholas hudson
06 Jul 2009 169 Gbp ic 11340/8828\01/06/09\gbp sr 2512@1=2512\
12 Jun 2009 410(Scot) Duplicate mortgage certificatecharge no:2
12 Jun 2009 410(Scot) Duplicate mortgage certificatecharge no:2
12 Jun 2009 410(Scot) Duplicate mortgage certificatecharge no:2
11 Jun 2009 466(Scot) Alterations to floating charge 2
10 Jun 2009 288b Appointment terminated director malcolm forbes
10 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share sale framework 01/06/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2009 466(Scot) Alterations to floating charge 1
03 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
27 Apr 2009 363a Return made up to 25/04/09; full list of members
27 Apr 2009 288c Director and secretary's change of particulars / stephen cowie / 25/04/2009
09 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
06 May 2008 363a Return made up to 25/04/08; full list of members