- Company Overview for SHIRAZ LIMITED (SC110668)
- Filing history for SHIRAZ LIMITED (SC110668)
- People for SHIRAZ LIMITED (SC110668)
- Charges for SHIRAZ LIMITED (SC110668)
- More for SHIRAZ LIMITED (SC110668)
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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31 Jan 1995 | 363s |
Return made up to 31/12/94; no change 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 DocumentReturn made up to 31/12/94; no change of members |
01 Nov 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
06 Feb 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
05 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
29 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
29 Jun 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
09 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
01 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
20 Feb 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
31 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
11 Jun 1990 | 88(2)R |
Ad 18/04/90--------- £ si 19000@1=19000 £ ic 1000/20000
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Request DocumentAd 18/04/90--------- £ si 19000@1=19000 £ ic 1000/20000 |
20 Apr 1990 | 123 |
Nc inc already adjusted 18/04/90
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Request DocumentNc inc already adjusted 18/04/90 |
20 Apr 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Mar 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
15 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
12 Jan 1990 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
09 Jan 1989 | 410(Scot) |
Partic of mort/charge 170
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Request DocumentPartic of mort/charge 170 |
26 Oct 1988 | 287 |
Registered office changed on 26/10/88 from: 22 banavie road glasgow G11 5AN
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Request DocumentRegistered office changed on 26/10/88 from: 22 banavie road glasgow G11 5AN |
12 May 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
26 Apr 1988 | CERTNM | Company name changed ardiabank LIMITED\certificate issued on 27/04/88 | |
26 Apr 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 |
26 Apr 1988 | 287 |
Registered office changed on 26/04/88 from: 142 queen street glasgow G1 3BU
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Request DocumentRegistered office changed on 26/04/88 from: 142 queen street glasgow G1 3BU |
26 Apr 1988 | MISC |
G123 inc cap £1000 190488
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Request DocumentG123 inc cap £1000 190488 |
26 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Apr 1988 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |