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SUDAR INVESTMENTS LIMITED

Company number SC089235

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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)
03 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jun 1995 288 Director resigned
16 Dec 1994 363s Return made up to 07/12/94; full list of members
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30 Sep 1994 288 New director appointed
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03 Aug 1994 AA Full group accounts made up to 25 February 1994
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23 Jun 1994 288 New director appointed
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09 May 1994 419a(Scot) Dec mort/charge *
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09 May 1994 419a(Scot) Dec mort/charge *
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12 Jan 1994 288 New director appointed
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09 Dec 1993 363s Return made up to 07/12/93; no change of members
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Request DocumentReturn made up to 07/12/93; no change of members
09 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1993 288 Director resigned
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09 Dec 1993 288 Secretary resigned
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13 Oct 1993 288 Secretary's particulars changed;new director appointed
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24 Sep 1993 AA Full group accounts made up to 26 February 1993
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Request DocumentFull group accounts made up to 26 February 1993
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Dec 1992 363s Return made up to 07/12/92; change of members
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30 Nov 1992 419a(Scot) Dec mort/charge *
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14 Oct 1992 288 Secretary resigned;new secretary appointed
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06 Oct 1992 288 Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
28 Sep 1992 AA Full group accounts made up to 28 February 1992
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10 Jul 1992 466(Scot) Alterations to a floating charge
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10 Jul 1992 466(Scot) Alterations to a floating charge
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09 Jul 1992 466(Scot) Alterations to a floating charge
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22 Jun 1992 410(Scot) Partic of mort/charge *
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