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AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED

Company number SC095653

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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)
20 Jan 1999 419a(Scot) Dec mort/charge *
09 Oct 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 288b Secretary resigned
10 Jul 1998 288a New secretary appointed
27 Apr 1998 363s Return made up to 30/04/98; no change of members
23 Oct 1997 AA Full accounts made up to 31 December 1996
22 May 1997 363s Return made up to 30/04/97; no change of members
22 May 1997 363(288) Director resigned
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Request DocumentDirector resigned
23 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Sep 1996 AA Full accounts made up to 31 December 1995
09 Jul 1996 AUD Auditor's resignation
16 May 1996 353 Location of register of members
14 May 1996 363s Return made up to 30/04/96; full list of members
17 Oct 1995 AA Full accounts made up to 31 December 1994
13 Jun 1995 363s Return made up to 30/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 May 1994 363s Return made up to 30/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/94; no change of members
26 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 May 1993 363s Return made up to 30/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/93; no change of members
30 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned