- Company Overview for SINGLE BUOY MOORINGS (UK) LIMITED (SC110427)
- Filing history for SINGLE BUOY MOORINGS (UK) LIMITED (SC110427)
- People for SINGLE BUOY MOORINGS (UK) LIMITED (SC110427)
- Charges for SINGLE BUOY MOORINGS (UK) LIMITED (SC110427)
- More for SINGLE BUOY MOORINGS (UK) LIMITED (SC110427)
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) |
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10 Jan 1990 | 363 |
Return made up to 08/08/89; full list of members
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Request DocumentReturn made up to 08/08/89; full list of members |
14 Dec 1989 | 410(Scot) |
Partic of mort/charge 14079
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Request DocumentPartic of mort/charge 14079 |
14 Dec 1989 | 410(Scot) |
Partic of mort/charge 14078
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Request DocumentPartic of mort/charge 14078 |
13 Dec 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
01 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Nov 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Oct 1989 | 288 |
Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed |
24 Aug 1988 | 410(Scot) |
Partic of mort/charge 8543
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Request DocumentPartic of mort/charge 8543 |
25 Jul 1988 | MEM/ARTS | Memorandum and Articles of Association | |
21 Jul 1988 | CERTNM | Company name changed shiftploy LIMITED\certificate issued on 19/07/88 | |
20 Jul 1988 | MISC |
123 inc cap to £4,100,002
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Request Document123 inc cap to £4,100,002 |
20 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jul 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jul 1988 | MISC |
Puc 2 290688 4,100,000 x £1 ord
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Request DocumentPuc 2 290688 4,100,000 x £1 ord |
07 Jul 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jul 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
21 Jun 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 |
16 Jun 1988 | 287 |
Registered office changed on 16/06/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 16/06/88 from: 24 castle st edinburgh EH2 3HT |
13 Apr 1988 | MISC | Certificate of incorporation | |
13 Apr 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |