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R. A. HOWIE (SAUCHEN) LIMITED

Company number SC105630

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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 AA Accounts for a small company made up to 31 August 1993
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 August 1993
19 Jan 1993 363x Return made up to 31/12/92; full list of members
15 Jan 1993 AA Accounts for a small company made up to 31 August 1992
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 August 1992
21 Apr 1992 AA Accounts made up to 31 August 1991
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 made up to 31 August 1991
13 Jan 1992 363x Return made up to 31/12/91; full list of members
18 Mar 1991 AA Accounts for a small company made up to 31 August 1990
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 August 1990
18 Mar 1991 363x Return made up to 31/12/90; full list of members
07 Mar 1991 288 New director appointed
03 Sep 1990 MISC Minute of agreement 121187
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMinute of agreement 121187
03 Sep 1990 MISC PUC3 241287 131180 x £1 ord
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPUC3 241287 131180 x £1 ord
28 Mar 1990 363 Return made up to 31/12/89; full list of members
01 Mar 1990 AA Accounts for a small company made up to 31 August 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 August 1989
20 Jun 1989 AA Accounts for a small company made up to 31 August 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 August 1988
02 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
30 Dec 1988 363 Return made up to 21/12/88; full list of members
18 Feb 1988 MEM/ARTS Memorandum and Articles of Association
11 Jan 1988 410(Scot) Partic of mort/charge 202
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 202
21 Oct 1987 MISC G123 notice of new cap.£200000
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Request DocumentG123 notice of new cap.£200000
21 Oct 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1987 287 Registered office changed on 09/09/87 from: investment house 6 union row aberdeen AB9 8DQ
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 09/09/87 from: investment house 6 union row aberdeen AB9 8DQ
02 Sep 1987 CERTNM Company name changed lantard LIMITED\certificate issued on 03/09/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed lantard LIMITED\certificate issued on 03/09/87
02 Sep 1987 CERTNM Company name changed\certificate issued on 02/09/87
08 Jul 1987 CERTINC Certificate of Incorporation