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SGRL 2022 LIMITED

Company number 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)
26 Mar 1990 AA Accounts for a small company made up to 31 March 1989
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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