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SCOTTISH CITYLINK COACHES LIMITED

Company number SC091931

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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)
19 Sep 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
26 Jun 2007 363a Return made up to 10/04/07; full list of members
01 Mar 2007 AA Full accounts made up to 30 April 2006
23 Jun 2006 363a Return made up to 10/04/06; full list of members
13 Dec 2005 225 Accounting reference date extended from 31/12/05 to 30/04/06
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
28 Oct 2005 288c Director's particulars changed
28 Oct 2005 288b Director resigned
28 Oct 2005 288b Director resigned
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New director appointed
10 Oct 2005 AA Full accounts made up to 31 December 2004
22 Sep 2005 123 Nc inc already adjusted 12/09/05
22 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005 88(3) Particulars of contract relating to shares
15 Sep 2005 88(2)R Ad 12/09/05--------- £ si 34401@1=34401 £ ic 1068153/1102554
18 Aug 2005 288a New secretary appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288b Director resigned
18 Aug 2005 288b Secretary resigned