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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)
14 Aug 1992 363s Return made up to 25/07/92; full list of members
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09 Jul 1992 AA Full group accounts made up to 31 January 1992
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31 Aug 1991 363a Return made up to 25/07/91; full list of members
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31 Aug 1991 AA Full group accounts made up to 31 January 1991
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21 Jun 1991 353 Location of register of members
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21 Jun 1991 325 Location of register of directors' interests
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02 May 1991 MEM/ARTS Memorandum and Articles of Association
02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Sep 1990 AA Full accounts made up to 31 January 1990
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14 Sep 1990 363 Return made up to 25/07/90; full list of members
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28 Aug 1989 288 Secretary resigned;new secretary appointed
18 Aug 1989 AA Full group accounts made up to 31 January 1989
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18 Aug 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
22 Jun 1989 410(Scot) Partic of mort/charge 7172
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Request DocumentPartic of mort/charge 7172
22 Jun 1989 410(Scot) Partic of mort/charge 7172
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20 Jun 1989 288 New director appointed
14 Feb 1989 363 Return made up to 28/12/88; full list of members
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25 Jan 1989 AA Full group accounts made up to 31 January 1988
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31 Oct 1987 MEM/ARTS Memorandum and Articles of Association
20 Oct 1987 MEM/ARTS Memorandum and Articles of Association
20 Oct 1987 MISC G123 notice of new cap.£257311
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Request DocumentG123 notice of new cap.£257311
20 Oct 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Oct 1987 288 Director resigned;new director appointed
12 Oct 1987 288 Director resigned;new director appointed