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SC072796 LIMITED

Company number SC072796

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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)
16 Apr 2008 88(2) Ad 24/03/08\gbp si 30000@0.01=300\gbp ic 20000/20300\
16 Apr 2008 123 Nc inc already adjusted 24/03/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
17 Oct 2007 363s Return made up to 22/09/07; full list of members
12 Sep 2007 287 Registered office changed on 12/09/07 from: 38 loanbank quadrant glasgow lanarkshire G51 3HZ
21 Jun 2007 AA Accounts for a small company made up to 30 November 2006
15 Jun 2007 410(Scot) Partic of mort/charge *
02 Nov 2006 363s Return made up to 22/09/06; full list of members
02 Jun 2006 AA Accounts for a small company made up to 30 November 2005
20 Sep 2005 363s Return made up to 22/09/05; full list of members
02 Jun 2005 AA Accounts for a small company made up to 30 November 2004
23 Sep 2004 363s Return made up to 22/09/04; full list of members
17 Apr 2004 AA Accounts for a small company made up to 30 November 2003
07 Jan 2004 AUD Auditor's resignation
07 Oct 2003 363s Return made up to 22/09/03; full list of members
23 Apr 2003 AA Accounts for a small company made up to 30 November 2002
10 Oct 2002 363s Return made up to 22/09/02; full list of members
23 May 2002 AA Accounts for a small company made up to 30 November 2001
16 Oct 2001 363s Return made up to 22/09/01; full list of members
07 Jun 2001 AA Accounts for a small company made up to 30 November 2000