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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)
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1993 288 Director resigned
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05 Mar 1993 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
01 Mar 1993 288 New director appointed
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01 Mar 1993 288 New director appointed
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10 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Nov 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
30 Oct 1992 AA Full accounts made up to 31 December 1991
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27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1992 363 Return made up to 05/11/91; no change of members
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Request DocumentReturn made up to 05/11/91; no change of members
12 Dec 1991 AA Full accounts made up to 31 December 1990
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04 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1991 288 Secretary resigned;new secretary appointed
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04 Jan 1991 419a(Scot) Dec mort/charge 42
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04 Jan 1991 419a(Scot) Dec mort/charge 41
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04 Jan 1991 419a(Scot) Dec mort/charge 40
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03 Jan 1991 288 New director appointed
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30 Nov 1990 363 Return made up to 05/11/90; full list of members
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13 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Mar 1990 419a(Scot) Dec mort/charge 2233
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08 Jan 1990 419a(Scot) Dec mort/charge 0211
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08 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988