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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)
27 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jun 1989 225(1) Accounting reference date extended from 31/12 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/01
26 Jun 1989 MA Memorandum and Articles of Association
15 Dec 1988 363 Return made up to 23/11/88; full list of members
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Request DocumentReturn made up to 23/11/88; full list of members
09 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Jul 1988 410(Scot) Partic of mort/charge 7261
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Request DocumentPartic of mort/charge 7261
19 Jul 1988 410(Scot) Partic of mort/charge 7261
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Request DocumentPartic of mort/charge 7261
18 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
18 Mar 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
18 Mar 1988 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
02 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1987 MISC Puc 2 19998 x £1 ord 130587
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Request DocumentPuc 2 19998 x £1 ord 130587
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1986 CERTNM Company name changed piernot LIMITED\certificate issued on 05/12/86
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Request DocumentCompany name changed piernot LIMITED\certificate issued on 05/12/86
27 Nov 1986 287 Registered office changed on 27/11/86 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 27/11/86 from: 24 castle street edinburgh EH2 3JQ
27 Nov 1986 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed