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OSWALDS OF EDINBURGH LIMITED

Company number SC111618

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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)
21 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
20 Jun 1994 MEM/ARTS Memorandum and Articles of Association
09 May 1994 363x Return made up to 31/03/94; full list of members
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23 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
23 Mar 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
18 Dec 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
22 Apr 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
24 Oct 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
28 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Oct 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
26 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
18 Dec 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
08 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
21 Sep 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members