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PAT CHENEY JEWELLERY LIMITED

Company number SC104311

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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)
07 Oct 1991 363a Return made up to 04/10/91; 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 04/10/91; no change of members
22 Jan 1991 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Jan 1991 AA
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06 Dec 1990 419a(Scot) Dec mort/charge 13798
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Request DocumentDec mort/charge 13798
06 Apr 1990 419a(Scot) Dec mort/charge 3833
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Request DocumentDec mort/charge 3833
28 Feb 1990 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
28 Feb 1990 128(1) Statement of rights attached to allotted shares
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Request DocumentStatement of rights attached to allotted shares
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Feb 1990 287 Registered office changed on 14/02/90 from: the workshop port appin pier appin argyll PA38 4DE
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Request DocumentRegistered office changed on 14/02/90 from: the workshop port appin pier appin argyll PA38 4DE
14 Feb 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
01 Feb 1990 AA
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09 Jan 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
12 Dec 1989 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
30 Nov 1989 363 Return made up to 18/11/89; full list of members
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Request DocumentReturn made up to 18/11/89; full list of members
20 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Nov 1989 88(2)R Ad 09/01/88--------- £ si 54998@1
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Request DocumentAd 09/01/88--------- £ si 54998@1
20 Nov 1989 88(2)R Ad 24/03/88--------- £ si 10000@1
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Request DocumentAd 24/03/88--------- £ si 10000@1
24 Jul 1989 410(Scot) Partic of mort/charge 8378
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Request DocumentPartic of mort/charge 8378
14 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1989 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
14 Apr 1989 363 Return made up to 07/05/88; 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 07/05/88; full list of members
11 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Oct 1987 410(Scot) Partic of mort/charge 9586
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Request DocumentPartic of mort/charge 9586