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RICHARD GERALD ASSOCIATES LIMITED

Company number SC096808

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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)
06 Apr 1992 363s Return made up to 19/03/92; full list of members
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Request DocumentReturn made up to 19/03/92; full list of members
12 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1992 88(2)R Ad 28/02/92--------- £ si 20000@1=20000 £ ic 900/20900
11 Mar 1992 123 Nc inc already adjusted 28/02/92
11 Mar 1992 MEM/ARTS Memorandum and Articles of Association
11 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jun 1991 AA Full accounts made up to 31 August 1990
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19 Apr 1991 288 New director appointed
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03 Apr 1991 363a Return made up to 19/03/91; full list of members
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Request DocumentReturn made up to 19/03/91; full list of members
16 Jul 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
03 Apr 1990 287 Registered office changed on 03/04/90 from: 10A forth street edinburgh EH1 3LD
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Request DocumentRegistered office changed on 03/04/90 from: 10A forth street edinburgh EH1 3LD
28 Mar 1990 363 Return made up to 19/03/90; full list of members
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Request DocumentReturn made up to 19/03/90; full list of members
13 Jul 1989 MISC G123 inc cap by £4000 - 230689
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Request DocumentG123 inc cap by £4000 - 230689
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Apr 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
19 Mar 1989 363 Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members
06 Apr 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
26 Mar 1988 363 Return made up to 22/03/88; full list of members
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Request DocumentReturn made up to 22/03/88; full list of members
26 Aug 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
03 Jul 1987 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members
22 Jan 1987 288 Director resigned
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19 Jan 1987 288 New director appointed
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Request DocumentNew director appointed