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SCOTMAZ MACHINE TOOLS LIMITED

Company number SC081932

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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 Jul 2003 155(6)a Declaration of assistance for shares acquisition
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 155(6) passed 24/06/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2003 419a(Scot) Dec mort/charge *
09 Jul 2003 419a(Scot) Dec mort/charge *
09 Jul 2003 419a(Scot) Dec mort/charge *
09 Jul 2003 419a(Scot) Dec mort/charge *
09 Jul 2003 419a(Scot) Dec mort/charge *
09 Jul 2003 410(Scot) Partic of mort/charge *
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288a New secretary appointed
12 May 2003 AA Accounts for a medium company made up to 31 December 2002
11 Feb 2003 288b Secretary resigned
10 Dec 2002 363s Return made up to 20/11/02; full list of members
17 Oct 2002 288a New secretary appointed
27 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
11 Dec 2001 363s Return made up to 20/11/01; full list of members
05 Apr 2001 AA Accounts for a small company made up to 31 December 2000
11 Dec 2000 363s Return made up to 20/11/00; full list of members
  • 363(287) ‐ Registered office changed on 11/12/00
25 May 2000 410(Scot) Partic of mort/charge *
09 May 2000 AA Accounts for a small company made up to 31 December 1999
21 Dec 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1999 AA Full accounts made up to 31 December 1998