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PITLOCHRY KNITWEAR COMPANY LIMITED

Company number SC055476

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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)
03 Nov 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jul 1994 SA Statement of affairs
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27 Jul 1994 88(2)P Ad 17/11/92--------- £ si 250000@.2
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16 Jun 1994 466(Scot) Alterations to a floating charge
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16 Jun 1994 466(Scot) Alterations to a floating charge
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17 Feb 1994 287 Registered office changed on 17/02/94 from: 37/39 glenburn road college milton north east kilbride glasgow G74 5QZ
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Request DocumentRegistered office changed on 17/02/94 from: 37/39 glenburn road college milton north east kilbride glasgow G74 5QZ
06 Feb 1994 288 Secretary resigned;new secretary appointed
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12 Jan 1994 288 Director resigned
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21 Dec 1993 AUD Auditor's resignation
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16 Dec 1993 288 Director resigned
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06 Dec 1993 363s Return made up to 31/10/93; full list of members
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26 Nov 1993 AUD Auditor's resignation
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19 Nov 1993 288 Director resigned
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15 Nov 1993 466(Scot) Alterations to a floating charge
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15 Nov 1993 466(Scot) Alterations to a floating charge
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25 Oct 1993 AA Full accounts made up to 31 December 1992
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20 May 1993 288 New director appointed
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02 Apr 1993 410(Scot) Partic of mort/charge *
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19 Mar 1993 410(Scot) Partic of mort/charge *
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16 Mar 1993 288 New director appointed
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16 Mar 1993 288 New director appointed
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16 Mar 1993 288 New director appointed
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15 Mar 1993 MEM/ARTS Memorandum and Articles of Association
15 Mar 1993 122 Recon 03/03/93
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