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CARNYX GROUP LIMITED

Company number SC093166

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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)
24 Feb 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 6 pages (6 pages)
18 Nov 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 1999	363s	Return made up to 19/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 6 pages (6 pages)
03 Nov 1998	363s	Return made up to 19/08/98; full list of members	View PDF Return made up to 19/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 6 pages (6 pages)
23 Sep 1997	363s	Return made up to 19/08/97; full list of members	View PDF Return made up to 19/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
23 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 1997	CERTNM	Company name changed scotmedia magazines LIMITED\certificate issued on 31/07/97	View PDF Company name changed scotmedia magazines LIMITED\certificate issued on 31/07/97 - link opens in a new window - 2 pages (2 pages)
31 May 1997	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 5 pages (5 pages)
01 Oct 1996	363s	Return made up to 19/08/96; no change of members	View PDF Return made up to 19/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
31 May 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 5 pages (5 pages)
26 Sep 1995	363s	Return made up to 19/08/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/08/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Jul 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
13 Jul 1995	88(2)R	Ad 05/05/95--------- £ si 300@1=300 £ ic 2460/2760 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 05/05/95--------- £ si 300@1=300 £ ic 2460/2760
04 Jul 1995	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
27 May 1995	AA	Accounts for a small company made up to 31 July 1994	View PDF Accounts for a small company made up to 31 July 1994 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 8 pages (8 pages)

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CARNYX GROUP LIMITED

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