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ENTICE CREATIONS LIMITED

Company number SC105565

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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 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
05 Apr 1993 353 Location of register of members
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Request DocumentLocation of register of members
19 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
11 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1993 AA Accounts made up to 3 May 1992
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Request DocumentAccounts made up to 3 May 1992
02 Dec 1992 287 Registered office changed on 02/12/92 from: hawthorn house cloberfield industrial estate milngavie glasgow G62 7LN
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Request DocumentRegistered office changed on 02/12/92 from: hawthorn house cloberfield industrial estate milngavie glasgow G62 7LN
02 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
02 Dec 1992 288 Director resigned
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02 Dec 1992 288 New secretary appointed
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13 Feb 1992 AA Accounts made up to 26 April 1991
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Request DocumentAccounts made up to 26 April 1991
10 Feb 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
18 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Feb 1991 AA Accounts made up to 27 April 1990
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Request DocumentAccounts made up to 27 April 1990
05 Feb 1991 419a(Scot) Dec mort/charge 1433
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Request DocumentDec mort/charge 1433
28 Dec 1990 419a(Scot) Dec mort/charge 14661
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Request DocumentDec mort/charge 14661
02 Oct 1990 88(2)R Ad 16/07/90--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 16/07/90--------- £ si 199998@1=199998 £ ic 2/200000
02 Oct 1990 123 Nc inc already adjusted 16/07/90
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Request DocumentNc inc already adjusted 16/07/90
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Sep 1990 419a(Scot) Dec mort/charge 10120
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Request DocumentDec mort/charge 10120
26 Jun 1990 AA Accounts made up to 29 April 1989
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Request DocumentAccounts made up to 29 April 1989
24 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed