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SCT CELLULAR LIMITED

Company number SC106314

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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)
21 Feb 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
21 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 AA Full accounts made up to 31 December 1989
09 Apr 1991 287 Registered office changed on 09/04/91 from: 10 abbotsinch road abbotsinch industrial estate grangemouth FK3 9UX
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Request DocumentRegistered office changed on 09/04/91 from: 10 abbotsinch road abbotsinch industrial estate grangemouth FK3 9UX
05 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1989 MISC Agreement 010987
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Request DocumentAgreement 010987
23 Oct 1989 MISC PUC3 30000 @ £1 ord. 010987
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Request DocumentPUC3 30000 @ £1 ord. 010987
19 Jul 1989 AA Full group accounts made up to 31 December 1988
30 Jun 1989 410(Scot) Partic of mort/charge 7536
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Request DocumentPartic of mort/charge 7536
14 Jun 1989 CERTNM Company name changed pinnacle cellular LIMITED\certificate issued on 15/06/89
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Request DocumentCompany name changed pinnacle cellular LIMITED\certificate issued on 15/06/89
25 May 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
03 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1988 MISC PUC2 6500 @ £1 ord. 180788
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Request DocumentPUC2 6500 @ £1 ord. 180788
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Sep 1988 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12