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SERKIN LIMITED

Company number SC064952

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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)
11 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 AA Full accounts made up to 30 September 1993
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25 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
29 Oct 1993 410(Scot) Partic of mort/charge *
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29 Oct 1993 410(Scot) Partic of mort/charge *
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13 Oct 1993 410(Scot) Partic of mort/charge *
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02 Feb 1993 AA Full accounts made up to 30 September 1992
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15 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
29 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 1992 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
08 Jun 1992 AA Full accounts made up to 31 October 1991
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24 Feb 1992 353 Location of register of members
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24 Feb 1992 288 Director's particulars changed
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24 Feb 1992 288 Director's particulars changed
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17 Feb 1992 363s Return made up to 31/12/91; full list of members
  • 363(287) ‐ Registered office changed on 17/02/92
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09 Jan 1992 AA Full accounts made up to 31 October 1990
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09 Sep 1991 288 Secretary resigned;new secretary appointed
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05 Feb 1991 363a Return made up to 31/12/90; full list of members
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13 Jan 1991 AA Full accounts made up to 31 October 1989
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10 Apr 1990 353 Location of register of members
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07 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation