SPS (HOLDINGS) LIMITED

Company number SC110120

Date	Type	Description	View / Download
23 May 1991	287	Registered office changed on 23/05/91 from: 162 buchanan street, glasgow G1 2PP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1991	88(2)R	Ad 27/03/91--------- £ si 40000@1=40000 £ ic 5000/45000	(2 pages)
15 Apr 1991	MA	Memorandum and Articles of Association	(14 pages)
12 Apr 1991	123	Nc inc already adjusted 27/03/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
11 Mar 1991	CERTNM	Company name changed laurel contracts (scotland) limi ted\certificate issued on 12/03/91	(2 pages)
14 Nov 1990	363	Return made up to 05/09/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1990	AA	Accounts for a small company made up to 31 March 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 Document
25 Oct 1990	419a(Scot)	Dec mort/charge 11974 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1990	410(Scot)	Partic of mort/charge 9624 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1989	410(Scot)	Partic of mort/charge 14074 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1989	AA	Accounts for a small company made up to 31 March 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 Document
06 Sep 1989	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1989	MISC	Allots 4998X£1 ordinary 180789 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1989	363	Return made up to 26/07/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1989	MISC	G123- inc cap by £4000 180789 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1989	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 Document
17 Jul 1989	287	Registered office changed on 17/07/89 from: 60/62 bannatyne street lanark ML11 7JS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1989	419a(Scot)	Dec mort/charge 5541 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1988	410(Scot)	Partic of mort/charge 13093 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1988	CERTNM	Company name changed passmass LIMITED\certificate issued on 25/04/88	(2 pages)
19 Apr 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 Document
19 Apr 1988	288	Secretary resigned;new secretary appointed;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 Document
19 Apr 1988	287	Registered office changed on 19/04/88 from: 24 castle st edinburgh EH2 3HT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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