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PANDOX BATH LIMITED

Company number SC080815

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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)
05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1990 363 Return made up to 15/09/89; full list of members
12 Dec 1989 AA Full accounts made up to 31 December 1988
02 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1989 363 Return made up to 10/06/88; full list of members
22 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1988 AA Full accounts made up to 31 December 1987
30 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1987 419a(Scot) Dec mort/charge 10544
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Request DocumentDec mort/charge 10544
13 Oct 1987 287 Registered office changed on 13/10/87 from: 18 queens road, aberdeen
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Request DocumentRegistered office changed on 13/10/87 from: 18 queens road, aberdeen
08 Oct 1987 MISC G122 notice of conversion
08 Oct 1987 MEM/ARTS Memorandum and Articles of Association
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1987 225(2) Accounting reference date extended from 31/08 to 31/12
23 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1987 363 Return made up to 16/03/87; full list of members
12 Aug 1987 MEM/ARTS Memorandum and Articles of Association
06 Aug 1987 CERTNM Company name changed interown leisure (deeside) limit ed\certificate issued on 07/08/87
17 Mar 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
10 Jun 1986 363 Return made up to 11/03/86; full list of members
27 May 1986 AA Full accounts made up to 31 August 1985
24 May 1985 AA Accounts made up to 31 August 1984