SMITH & ARCHIBALD LIMITED

Company number SC090031

Date	Type	Description	View / Download
03 Aug 2006	MA	Memorandum and Articles of Association	(6 pages)
03 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Each member waives pre- 26/06/06
03 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Aug 2006	169	£ sr 24008@1 26/06/06	(1 page)
25 Jul 2006	419a(Scot)	Dec mort/charge *	(2 pages)
20 Jul 2006	363a	Return made up to 11/07/06; full list of members	(4 pages)
03 Jul 2006	288b	Director resigned	(1 page)
11 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
03 Aug 2005	363a	Return made up to 11/07/05; full list of members	(4 pages)
20 May 2005	288b	Director resigned	(1 page)
24 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: greenholm mill nelson street newmilns ayrshire KA16 9AR	(1 page)
06 Aug 2004	363s	Return made up to 11/07/04; full list of members	(9 pages)
03 Jun 2004	AUD	Auditor's resignation	(2 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
09 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
29 Oct 2003	288b	Director resigned	(1 page)
20 Aug 2003	363s	Return made up to 11/07/03; full list of members	(9 pages)
02 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
31 Jul 2002	363s	Return made up to 11/07/02; full list of members	(10 pages)
27 Jun 2002	287	Registered office changed on 27/06/02 from: west donington street darvel ayrshire KA17 0AL	(1 page)
04 Mar 2002	CERTNM	Company name changed smith + archibald (darvel) limit ed\certificate issued on 04/03/02	(3 pages)
14 Sep 2001	363s	Return made up to 11/07/01; full list of members	(9 pages)
17 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)