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GLASWEGIAN PUBLICATIONS LIMITED

Company number SC109893

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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)
01 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jul 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
11 Jun 1990 288 New director appointed
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29 Mar 1990 AA Full accounts made up to 1 January 1989
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Request DocumentFull accounts made up to 1 January 1989
18 Jan 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
31 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1988 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
18 Aug 1988 287 Registered office changed on 18/08/88 from: pacific house 70 wellington street glasgow G2 6SB
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Request DocumentRegistered office changed on 18/08/88 from: pacific house 70 wellington street glasgow G2 6SB
14 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 May 1988 CERTNM Company name changed pacific shelf 170 LIMITED\certificate issued on 10/05/88
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Request DocumentCompany name changed pacific shelf 170 LIMITED\certificate issued on 10/05/88
16 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation