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NEWSCO LIMITED

Company number SC106438

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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)
10 May 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
18 Jan 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
16 Oct 1990 CERTNM Company name changed hilcost LIMITED\certificate issued on 17/10/90
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Request DocumentCompany name changed hilcost LIMITED\certificate issued on 17/10/90
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1990 287 Registered office changed on 16/04/90 from: 12 carden place aberdeen AB2 7RB
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Request DocumentRegistered office changed on 16/04/90 from: 12 carden place aberdeen AB2 7RB
16 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1989 419a(Scot) Dec mort/charge 8841
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Request DocumentDec mort/charge 8841
27 Apr 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
10 Mar 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
11 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
16 Aug 1988 410(Scot) Partic of mort/charge 8229
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Request DocumentPartic of mort/charge 8229
25 Feb 1988 288 Secretary's particulars changed;new secretary appointed
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Request DocumentSecretary's particulars changed;new secretary appointed
25 Feb 1988 287 Registered office changed on 25/02/88 from: 18 carden place aberdeen AB1 1UQ
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Request DocumentRegistered office changed on 25/02/88 from: 18 carden place aberdeen AB1 1UQ
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1987 287 Registered office changed on 12/11/87 from: icc house 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 12/11/87 from: icc house 3 hill street edinburgh EH2 3JP
03 Sep 1987 MISC Certificate of incorporation
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Request DocumentCertificate of incorporation
03 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation