- Company Overview for SGRL 2022 LIMITED (SC103600)
- Filing history for SGRL 2022 LIMITED (SC103600)
- People for SGRL 2022 LIMITED (SC103600)
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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) |
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26 Mar 1990 | AA |
Accounts for a small company made up to 31 March 1989
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|
Request DocumentAccounts for a small company made up to 31 March 1989 |
23 Feb 1990 | 363 |
Return made up to 19/12/89; full list of members
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|
Request DocumentReturn made up to 19/12/89; full list of members |
29 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jul 1989 | MISC |
88(2)-£1X50000 ord shs 140689
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|
Request Document88(2)-£1X50000 ord shs 140689 |
12 May 1989 | 287 |
Registered office changed on 12/05/89 from: 17 newton place glasgow G3 79Z
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Request DocumentRegistered office changed on 12/05/89 from: 17 newton place glasgow G3 79Z |
19 Dec 1988 | MISC |
88(2) 25000 x £1 ord 251188 cash
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|
Request Document88(2) 25000 x £1 ord 251188 cash |
01 Nov 1988 | 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 |
04 Oct 1988 | 363 |
Return made up to 19/09/88; full list 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 19/09/88; full list of members |
26 Sep 1988 | AA |
Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 March 1988 |
07 Jul 1988 | 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 |
07 Jul 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
29 Jun 1988 | MISC |
PUC2 allots 310588 10000X£1 ord
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Request DocumentPUC2 allots 310588 10000X£1 ord |
13 Jun 1988 | MEM/ARTS | Memorandum and Articles of Association | |
25 Mar 1988 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
10 Mar 1988 | MISC |
PUC2 allots 180288 30000X£1 ord
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Request DocumentPUC2 allots 180288 30000X£1 ord |
12 Jan 1988 | MISC |
PUC2 allots 161287 9998X£1 ord
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Request DocumentPUC2 allots 161287 9998X£1 ord |
04 Jun 1987 | CERTNM |
Company name changed spiers parnie & adam (estate age nts) LIMITED\certificate issued on 04/06/87
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Request DocumentCompany name changed spiers parnie & adam (estate age nts) LIMITED\certificate issued on 04/06/87 |
28 May 1987 | RESOLUTIONS |
Resolutions
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21 May 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 May 1987 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
07 May 1987 | CERTNM |
Company name changed ovleaf LIMITED\certificate issued on 07/05/87
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Request DocumentCompany name changed ovleaf LIMITED\certificate issued on 07/05/87 |
10 Apr 1987 | 287 |
Registered office changed on 10/04/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 10/04/87 from: 24 castle street edinburgh EH2 3HT |
04 Mar 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |