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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)
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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01 Dec 1989 288 New director appointed
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01 Dec 1989 288 New director appointed
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27 Nov 1989 288 Director's particulars changed
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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
  • SRES13 ‐ Special resolution
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20 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jul 1988 288 New director appointed
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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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