- Company Overview for ARRAN HOLDINGS LIMITED (SC100686)
- Filing history for ARRAN HOLDINGS LIMITED (SC100686)
- People for ARRAN HOLDINGS LIMITED (SC100686)
- More for ARRAN HOLDINGS LIMITED (SC100686)
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) |
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24 May 1993 | 363s |
Return made up to 01/05/93; 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.
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Request DocumentReturn made up to 01/05/93; no change of members |
10 Mar 1993 | 287 |
Registered office changed on 10/03/93 from: caledonia house thornliebank industrial estate glasgow G46 8JR
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Request DocumentRegistered office changed on 10/03/93 from: caledonia house thornliebank industrial estate glasgow G46 8JR |
09 Feb 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
09 Feb 1993 | 88(2)R |
Ad 01/05/87--------- £ si 75@1
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Request DocumentAd 01/05/87--------- £ si 75@1 |
24 Sep 1992 | AA |
Accounts for a small company made up to 30 November 1991
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|
Request DocumentAccounts for a small company made up to 30 November 1991 |
07 May 1992 | 363s |
Return made up to 01/05/92; full list of members
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|
Request DocumentReturn made up to 01/05/92; full list of members |
06 Jun 1991 | AA |
Accounts for a small company made up to 30 November 1990
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|
Request DocumentAccounts for a small company made up to 30 November 1990 |
22 May 1991 | 363a |
Return made up to 31/03/91; no change of members
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|
Request DocumentReturn made up to 31/03/91; no change of members |
17 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Oct 1990 | AA |
Accounts for a small company made up to 30 November 1989
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|
Request DocumentAccounts for a small company made up to 30 November 1989 |
12 Sep 1990 | 363 |
Return made up to 31/05/90; no change of members
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|
Request DocumentReturn made up to 31/05/90; no change of members |
13 Jul 1989 | 363 | Return made up to 24/02/89; full list of members | |
04 Jul 1989 | AA |
Accounts for a small company made up to 30 November 1988
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|
Request DocumentAccounts for a small company made up to 30 November 1988 |
07 Mar 1989 | MISC | Agreement see PUC3 010587 | |
07 Mar 1989 | MISC |
Puc 3 010587 4,250 x £1 ord
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Request DocumentPuc 3 010587 4,250 x £1 ord |
22 Apr 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11 |
07 Apr 1988 | 287 |
Registered office changed on 07/04/88 from: 43 bath street glasgow G2 1HW
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Request DocumentRegistered office changed on 07/04/88 from: 43 bath street glasgow G2 1HW |
30 Mar 1988 | AA | Accounts made up to 30 November 1987 | |
16 Feb 1988 | MEM/ARTS | Memorandum and Articles of Association | |
16 Feb 1988 | MISC |
123 010587 by 9900 to 10000
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Request Document123 010587 by 9900 to 10000 |
16 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |
02 Oct 1986 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
27 Aug 1986 | CERTINC | Certificate of Incorporation |