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MORSHELF 136 LIMITED

Company number SC081859

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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)
10 Apr 1992 288 New director appointed
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21 Aug 1991 AA Full accounts made up to 31 March 1991
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30 Jul 1991 363a Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members
17 Oct 1990 363 Return made up to 23/07/90; full list of members
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10 Oct 1990 AA Full accounts made up to 31 March 1990
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09 Aug 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Jul 1989 AA Full accounts made up to 31 March 1989
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18 Jul 1989 363 Return made up to 12/07/89; full list of members
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12 Jul 1989 MISC 88(2)-£1X4000 pref shs 200489
08 Jun 1989 MEM/ARTS Memorandum and Articles of Association
24 Apr 1989 288 New director appointed
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24 Apr 1989 MISC Allots 050489 10000X£1 pref.
12 Apr 1989 287 Registered office changed on 12/04/89 from: 3 newark drive, pollocksheilds, glasgow, G41 4QJ
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Request DocumentRegistered office changed on 12/04/89 from: 3 newark drive, pollocksheilds, glasgow, G41 4QJ
07 Apr 1989 MISC G123(030489)new cap £100000
07 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1988 288 Director resigned
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22 Aug 1988 363 Return made up to 04/08/88; full list of members
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22 Aug 1988 AA Full accounts made up to 31 March 1988
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20 Jan 1988 MISC 88(3) contract
20 Jan 1988 MISC G123 notice of increase
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20 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1987 363 Return made up to 21/08/87; full list of members
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Request DocumentReturn made up to 21/08/87; full list of members