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AGILICO (SCOTLAND) LIMITED

Company number SC080982

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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)
31 Jul 1991 363a Return made up to 05/05/91; change of members
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19 Jun 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
03 Apr 1991 288 Director resigned
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31 Oct 1990 288 Director resigned
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12 Oct 1990 363 Return made up to 21/06/90; full list of members
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04 Oct 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jun 1990 169 £ ic 180000/165600 11/05/90 £ sr 14400@1=14400
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Request Document£ ic 180000/165600 11/05/90 £ sr 14400@1=14400
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Nov 1989 288 New director appointed
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14 Nov 1989 288 New director appointed
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17 Oct 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
17 Oct 1989 363 Return made up to 05/05/89; full list of members
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17 Oct 1989 288 New director appointed
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27 Jan 1989 410(Scot) Partic of mort/charge 1003
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14 Dec 1988 363 Return made up to 31/05/88; full list of members
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09 Dec 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
24 Jun 1988 287 Registered office changed on 24/06/88 from: 11 broughton market edinburgh
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Request DocumentRegistered office changed on 24/06/88 from: 11 broughton market edinburgh
30 Sep 1987 MISC 88(3) Contract see 88(2) 150987
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Request Document88(3) Contract see 88(2) 150987
30 Sep 1987 MISC 88(2) 150987 171000 x £1 ord
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Request Document88(2) 150987 171000 x £1 ord
07 Aug 1987 MISC G123 02/07/87 inc cap by £490000
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Request DocumentG123 02/07/87 inc cap by £490000
04 Aug 1987 363 Return made up to 16/07/87; full list of members
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04 Aug 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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