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SPAN CONSTRUCTION GROUP LIMITED

Company number SC105656

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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)
03 May 1991 288 New director appointed
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03 May 1991 363a Return made up to 16/02/91; full list of members
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10 Apr 1991 AA Full group accounts made up to 31 August 1990
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13 Jan 1991 288 Director's particulars changed
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13 Sep 1990 288 Director resigned
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08 Mar 1990 AA Full accounts made up to 31 August 1989
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08 Mar 1990 363 Return made up to 16/02/90; full list of members
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10 Oct 1989 288 Secretary's particulars changed
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19 Jun 1989 AA Full accounts made up to 31 August 1988
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19 Jun 1989 363 Return made up to 19/05/89; full list of members
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28 Mar 1989 288 Director resigned;new director appointed
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07 Oct 1988 288 New director appointed
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25 Mar 1988 466(Scot) Alterations to a floating charge
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17 Mar 1988 466(Scot) Alterations to a floating charge
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12 Feb 1988 MA Memorandum and Articles of Association
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12 Feb 1988 MISC 122 diminish cap to 106818
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12 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Feb 1988 410(Scot) Partic of mort/charge 1519
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14 Dec 1987 288 Director's particulars changed
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30 Sep 1987 MISC Puc 2 310887 50000 x £1 ord also
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26 Sep 1987 MISC New memo of assoc.
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25 Sep 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
24 Sep 1987 410(Scot) Partic of mort/charge 8809
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23 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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