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ALLOA WAREHOUSING COMPANY LIMITED

Company number SC110813

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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)
25 Jan 1990 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1989
25 Jan 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
11 Oct 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Jan 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 DocumentSecretary's particulars changed
20 Dec 1988 MISC Allots 30/11/88 125,000*10P ord
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Request DocumentAllots 30/11/88 125,000*10P ord
19 Dec 1988 410(Scot) Partic of mort/charge 12814
01 Dec 1988 CERTNM Company name changed dmws 89 LIMITED\certificate issued on 01/12/88
16 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1988 MEM/ARTS Memorandum and Articles of Association
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1988 287 Registered office changed on 10/11/88 from: 11 walker street edinburgh EH3 7NE
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Request DocumentRegistered office changed on 10/11/88 from: 11 walker street edinburgh EH3 7NE
10 Nov 1988 MISC G123 inc cap to 011188
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Request DocumentG123 inc cap to 011188
10 Nov 1988 MISC G122 not sub duvn shares
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Request DocumentG122 not sub duvn shares
07 Nov 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 Oct 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 Apr 1988 NEWINC Incorporation