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SINGLE BUOY MOORINGS (UK) LIMITED

Company number SC110427

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 08/08/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 08/08/94; full list of members
20 Sep 1994 288 New director appointed
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24 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1993 169 £ ic 4100002/250000 29/09/93 £ sr 3850002@1=3850002
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Request Document£ ic 4100002/250000 29/09/93 £ sr 3850002@1=3850002
05 Oct 1993 MISC 169 to i/r 3850002 £1 shares
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Request Document169 to i/r 3850002 £1 shares
26 Aug 1993 363s Return made up to 08/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/08/93; full list of members
16 Aug 1993 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
16 Aug 1993 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
16 Aug 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
16 Aug 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
16 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Oct 1992 363a Return made up to 08/08/92; full list of members
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Request DocumentReturn made up to 08/08/92; full list of members
27 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1991 363a Return made up to 08/08/91; full list of members
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Request DocumentReturn made up to 08/08/91; full list of members
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members