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OGILVIE CONSTRUCTION LIMITED

Company number SC069644

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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 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jul 1991 363a Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
04 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 88(2)R Ad 21/12/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 21/12/90--------- £ si 49998@1=49998 £ ic 2/50000
13 Jun 1991 123 Nc inc already adjusted 21/12/90
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Request DocumentNc inc already adjusted 21/12/90
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1990 363 Return made up to 08/06/90; no change of members
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Request DocumentReturn made up to 08/06/90; no change of members
03 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jun 1990 MEM/ARTS Memorandum and Articles of Association
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Nov 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1988 363 Return made up to 01/04/88; no change of members
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Request DocumentReturn made up to 01/04/88; no change of members
07 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Feb 1988 363 Return made up to 01/01/88; no change of members
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Request DocumentReturn made up to 01/01/88; no change of members
01 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed