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SOUTHERN AUTOMOBILE COMPANY LIMITED

Company number SC072306

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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)
06 Mar 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/94; full list of members
30 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
11 Apr 1994 MEM/ARTS Memorandum and Articles of Association
11 Apr 1994 88(2)R Ad 29/03/94--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentAd 29/03/94--------- £ si 9000@1=9000 £ ic 1000/10000
11 Apr 1994 123 Nc inc already adjusted 29/03/94
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Request DocumentNc inc already adjusted 29/03/94
11 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Apr 1994 288 New director appointed
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17 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
28 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
22 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
04 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Feb 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
29 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
29 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Apr 1990 CERTNM Company name changed southern automobile co. LIMITED\certificate issued on 23/04/90
09 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Oct 1989 287 Registered office changed on 30/10/89 from: 23 old edinburgh road dalkeith EH22 1JL
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Request DocumentRegistered office changed on 30/10/89 from: 23 old edinburgh road dalkeith EH22 1JL
30 Oct 1989 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
30 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Dec 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Dec 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members