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ALEXANDER ROSS HOLDINGS LIMITED

Company number SC104728

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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)
04 Dec 1995 288 Director resigned
06 Nov 1995 AA Full group accounts made up to 31 January 1995
19 Oct 1995 325 Location of register of directors' interests
12 Sep 1995 169 £ ic 323463/317313 17/08/95 £ sr 6150@1=6150
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jul 1995 363s Return made up to 25/07/95; full list of members
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26 May 1995 288 New secretary appointed;new director appointed
26 May 1995 288 Director resigned
26 May 1995 288 Secretary resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 88(2)R Ad 03/10/94--------- £ si 6150@1=6150 £ ic 317313/323463
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Request DocumentAd 03/10/94--------- £ si 6150@1=6150 £ ic 317313/323463
05 Sep 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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05 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Sep 1994 123 Nc inc already adjusted 29/10/87
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05 Sep 1994 353 Location of register of members
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26 Aug 1994 363s Return made up to 25/07/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 25/07/94; no change of members
09 Aug 1994 AA Full group accounts made up to 31 January 1994
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24 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1993 AA Full group accounts made up to 31 January 1993
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13 Sep 1993 363s Return made up to 25/07/93; full list of members
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Request DocumentReturn made up to 25/07/93; full list of members
10 Feb 1993 353 Location of register of members
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10 Feb 1993 325 Location of register of directors' interests
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