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YARDSHELF THREE LIMITED

Company number SC106501

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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)
16 Jul 1990 287 Registered office changed on 16/07/90 from: centenary house 100 morrison street glasgow G5 8LN
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Request DocumentRegistered office changed on 16/07/90 from: centenary house 100 morrison street glasgow G5 8LN
29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1989 AA Accounts made up to 31 May 1988
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Request DocumentAccounts made up to 31 May 1988
11 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Aug 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Jun 1989 287 Registered office changed on 09/06/89 from: 1 hamilton road bothwell lanarkshire G71 8AT
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Request DocumentRegistered office changed on 09/06/89 from: 1 hamilton road bothwell lanarkshire G71 8AT
05 Apr 1988 225(1) Accounting reference date extended from 99/99 to 31/05
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Request DocumentAccounting reference date extended from 99/99 to 31/05
28 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1988 MISC PUC2 98 @ £1 ord made 02/12/87
17 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1987 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
17 Dec 1987 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
17 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1987 287 Registered office changed on 16/12/87 from: pacific house 70 wellington street glasgow G2 6SB
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Request DocumentRegistered office changed on 16/12/87 from: pacific house 70 wellington street glasgow G2 6SB
16 Dec 1987 MISC G123 inc cap by £99000 03/12/87
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Request DocumentG123 inc cap by £99000 03/12/87
16 Dec 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Dec 1987 CERTNM Company name changed pacific shelf 128 LIMITED\certificate issued on 14/12/87
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Request DocumentCompany name changed pacific shelf 128 LIMITED\certificate issued on 14/12/87
07 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation