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PORCELANOSA (SCOTLAND) LIMITED

Company number SC108010

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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)
29 Aug 1996 AA Accounts for a small company made up to 31 December 1995
01 Mar 1996 363s Return made up to 06/11/95; no change of members
10 Jan 1996 288 Director resigned;new director appointed
01 Jun 1995 AA Full accounts made up to 31 December 1994
23 Feb 1995 363s Return made up to 06/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
10 Nov 1993 363s Return made up to 06/11/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/11/93; full list of members
12 Jul 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
16 Nov 1992 363s Return made up to 06/11/92; full list of members
  • 363(288) ‐ Director resigned
24 Sep 1992 AA Accounts for a small company made up to 31 December 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 for a small company made up to 31 December 1991
27 Jul 1992 288 Secretary resigned;new secretary 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;new secretary appointed
23 Jan 1992 AA Accounts for a small company made up to 31 December 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 December 1990
06 Dec 1991 363 Return made up to 06/11/91; change of members
06 Dec 1991 288 New secretary appointed;director resigned
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;director resigned
06 Feb 1991 363 Return made up to 19/10/90; full list of members
25 Oct 1990 AA Accounts for a small company made up to 31 December 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 December 1989
08 May 1990 288 Secretary resigned;new secretary 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;new secretary appointed
18 Mar 1990 88(2)R Ad 01/02/90--------- £ si 1000@1=1000 £ ic 9000/10000
26 Feb 1990 288 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 director appointed
22 Feb 1990 363 Return made up to 06/11/89; full list of members
05 Dec 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
13 Oct 1989 287 Registered office changed on 13/10/89 from: 3 park quadrant glasgow G3 6BS
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Request DocumentRegistered office changed on 13/10/89 from: 3 park quadrant glasgow G3 6BS
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 1989 MEM/ARTS Memorandum and Articles of Association