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COLIN ROSS MALONE LTD.

Company number SC081818

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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)
22 Nov 1990 363 Return made up to 12/11/90; 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 12/11/90; full list of members
15 Nov 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
16 Feb 1990 287 Registered office changed on 16/02/90 from: marland house 40 george street glasgow G1 1QE
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Request DocumentRegistered office changed on 16/02/90 from: marland house 40 george street glasgow G1 1QE
03 Nov 1989 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1989
03 Nov 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
30 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1989 CERTNM Company name changed talent computer systems LIMITED\certificate issued on 23/05/89
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Request DocumentCompany name changed talent computer systems LIMITED\certificate issued on 23/05/89
12 Jan 1989 MISC Agreement
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12 Jan 1989 MISC PUC3 13/12/88 3,369*£1 Ord
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Request DocumentPUC3 13/12/88 3,369*£1 Ord
23 Dec 1988 MISC PUC2 3200 @ £1 ord 131288
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Request DocumentPUC2 3200 @ £1 ord 131288
08 Nov 1988 287 Registered office changed on 08/11/88 from: curran building 101 st james road glasgow G4 0NS
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 08/11/88 from: curran building 101 st james road glasgow G4 0NS
16 Aug 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members
28 Jul 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
02 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
29 Dec 1987 MISC G123 notice of increase
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Request DocumentG123 notice of increase
29 Dec 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Dec 1987 363 Return made up to 13/11/87; full list of members
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Request DocumentReturn made up to 13/11/87; full list of members
06 Apr 1987 287 Registered office changed on 06/04/87 from: 21 queensborough gardens glasgow gus
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Request DocumentRegistered office changed on 06/04/87 from: 21 queensborough gardens glasgow gus
06 Apr 1987 363 Return made up to 15/08/86; 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 15/08/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 May 1986 AA Accounts made up to 31 March 1985
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Request DocumentAccounts made up to 31 March 1985
06 May 1986 AA Accounts made up to 31 March 1986
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 made up to 31 March 1986
06 May 1986 363 Return made up to 31/12/85; 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 31/12/85; full list of members