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REMCO (BELLSHILL) LIMITED

Company number SC080354

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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)
04 Jan 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
14 Apr 1992 363s Return made up to 02/04/92; 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 02/04/92; no change of members
05 Feb 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 363a Return made up to 02/04/91; 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 02/04/91; full list of members
13 Mar 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
27 Feb 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
13 Feb 1991 410(Scot) Partic of mort/charge 1754
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Request DocumentPartic of mort/charge 1754
15 Jan 1991 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1990
19 Nov 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Nov 1990 88(2)R Ad 05/09/90--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 05/09/90--------- £ si 50000@1=50000 £ ic 50000/100000
19 Nov 1990 123 Nc inc already adjusted 05/09/90
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1990 MA Memorandum and Articles of Association
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
22 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
22 May 1990 363 Return made up to 02/04/90; 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 02/04/90; no change of members
22 May 1990 287 Registered office changed on 22/05/90 from: the applecentre righead industrial park bellshill strathclyde ML4 3JU
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Request DocumentRegistered office changed on 22/05/90 from: the applecentre righead industrial park bellshill strathclyde ML4 3JU
20 Jun 1989 410(Scot) Partic of mort/charge 7083
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Request DocumentPartic of mort/charge 7083
30 May 1989 287 Registered office changed on 30/05/89 from: unit 15 earn avenue righead industrial estate bellshill ML4 3JU
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Request DocumentRegistered office changed on 30/05/89 from: unit 15 earn avenue righead industrial estate bellshill ML4 3JU
07 Mar 1989 363 Return made up to 01/03/89; no change of members
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Request DocumentReturn made up to 01/03/89; no change of members
07 Mar 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
07 Mar 1989 AA Accounts for a small company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1988