SODEXO REMOTE SITES SCOTLAND LIMITED
Company number SC059276
- Company Overview for SODEXO REMOTE SITES SCOTLAND LIMITED (SC059276)
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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) |
|---|---|---|---|
| 12 Feb 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
| 12 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 27 Jan 1993 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 27 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 20 Jan 1993 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 20 Jan 1993 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 14 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 13 Jan 1993 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 13 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 26 Nov 1992 | AA | Full accounts made up to 31 January 1992 | |
| 19 Jun 1992 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
| 09 Jun 1992 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
| 09 Jun 1992 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
| 09 Jun 1992 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
| 07 Jan 1992 | 363a |
Return made up to 01/08/91; no change of members; amend
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Request DocumentReturn made up to 01/08/91; no change of members; amend |
| 20 Dec 1991 | 363a |
Return made up to 01/08/91; no change of members
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Request DocumentReturn made up to 01/08/91; no change of members |
| 10 Dec 1991 | AA | Full accounts made up to 31 January 1991 | |
| 02 Nov 1990 | AA | Full accounts made up to 31 January 1990 | |
| 02 Nov 1990 | 363a |
Return made up to 07/08/90; no change of members
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Request DocumentReturn made up to 07/08/90; no change of members |
| 13 Nov 1989 | 363 |
Return made up to 01/08/89; full list of members
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| 30 Oct 1989 | AA | Full accounts made up to 31 October 1988 | |
| 30 Oct 1989 | 225(1) |
Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01 |
| 08 Nov 1988 | 363 |
Return made up to 08/03/88; full list of members
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Request DocumentReturn made up to 08/03/88; full list of members |
| 27 Oct 1988 | AA | Full accounts made up to 31 October 1987 | |
| 01 Mar 1988 | CERTNM | Company name changed\certificate issued on 01/03/88 |