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A.B.S. (SCOTLAND) LIMITED

Company number SC076000

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
17 Nov 1994 363s Return made up to 31/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; full list of members
18 Nov 1993 363s Return made up to 31/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 31/10/93; full list of members
01 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1992 287 Registered office changed on 18/11/92 from: messrs kidsons impey 98 west george street glasgow G2 1PW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/11/92 from: messrs kidsons impey 98 west george street glasgow G2 1PW
18 Nov 1992 363s Return made up to 31/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/92; full list of members
21 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Apr 1992 88(2)R Ad 07/04/92--------- £ si 99000@1=99000 £ ic 1000/100000
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Request DocumentAd 07/04/92--------- £ si 99000@1=99000 £ ic 1000/100000
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1992 123 Nc inc already adjusted 07/04/92
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Request DocumentNc inc already adjusted 07/04/92
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Mar 1992 287 Registered office changed on 05/03/92 from: 101 centre street glasgow G5 8BU
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Request DocumentRegistered office changed on 05/03/92 from: 101 centre street glasgow G5 8BU
05 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
12 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 363 Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
04 Sep 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
15 Nov 1990 363 Return made up to 31/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/90; full list of members
15 Nov 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
23 Jan 1990 CERTNM Company name changed A.B.S. enterprises (wholesale) l imited\certificate issued on 24/01/90
26 Sep 1989 363 Return made up to 17/07/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/89; no change of members