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PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED

Company number SC094993

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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)
09 Dec 1992 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992
12 Nov 1992 363s Return made up to 29/08/92; no change of members
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Request DocumentReturn made up to 29/08/92; no change of members
25 Nov 1991 288 New secretary appointed
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15 Nov 1991 363a Return made up to 29/08/91; no change of members
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Request DocumentReturn made up to 29/08/91; no change of members
19 Aug 1991 AA Full accounts made up to 25 January 1991
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Request DocumentFull accounts made up to 25 January 1991
14 Mar 1991 363a Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
27 Nov 1990 AA Full group accounts made up to 26 January 1990
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Request DocumentFull group accounts made up to 26 January 1990
14 Aug 1990 288 Director resigned
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20 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1990 CERTNM Company name changed monaghan distribution services l imited\certificate issued on 22/03/90
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Request DocumentCompany name changed monaghan distribution services l imited\certificate issued on 22/03/90
15 Jan 1990 363 Return made up to 29/08/89; full list of members
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Request DocumentReturn made up to 29/08/89; full list of members
27 Sep 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
26 Jul 1989 MISC Agreement
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Request DocumentAgreement
26 Jul 1989 MISC Allots/ 10/01/89-10/02/89
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05 Jul 1989 288 New director appointed
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27 Jun 1989 MA Memorandum and Articles of Association
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27 Jun 1989 287 Registered office changed on 27/06/89 from: c/o graham nicol & dow stand B3 the fruit market blochairn road glasgow G21 2XF
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Request DocumentRegistered office changed on 27/06/89 from: c/o graham nicol & dow stand B3 the fruit market blochairn road glasgow G21 2XF
27 Jun 1989 288 New director appointed
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27 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1989 MISC G123 notice of inc.by £480,000
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Request DocumentG123 notice of inc.by £480,000
27 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1989 MISC G123 notice of inc.by £420,000
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Request DocumentG123 notice of inc.by £420,000
27 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions