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ALAN TWATT (POTATOES) LIMITED

Company number SC060886

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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)
04 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
04 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2001 AA Accounts for a small company made up to 30 June 2001
20 Sep 2001 88(2)R Ad 01/06/01--------- £ si 100@1=100 £ ic 400/500
31 Aug 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
17 Jul 2001 MEM/ARTS Memorandum and Articles of Association
04 Jul 2001 88(2)R Ad 01/06/01--------- £ si 300@1=300 £ ic 100/400
02 Jul 2001 MEM/ARTS Memorandum and Articles of Association
02 Jul 2001 123 Nc inc already adjusted 29/05/01
02 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2000 363a Return made up to 14/10/00; full list of members
23 Oct 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Oct 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Aug 2000 AA Accounts for a small company made up to 31 December 1999
07 Aug 2000 288b Director resigned
07 Aug 2000 288a New director appointed
07 Aug 2000 288a New director appointed
23 Oct 1999 363a Return made up to 14/10/99; no change of members
23 Oct 1999 288c Director's particulars changed
23 Oct 1999 288b Secretary resigned
31 Aug 1999 AA Accounts for a small company made up to 31 December 1998
03 Dec 1998 288a New secretary appointed
02 Dec 1998 363a Return made up to 14/10/98; no change of members
02 Dec 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed