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SCOTT PORTER RESEARCH AND MARKETING LIMITED

Company number SC113561

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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)
04 Sep 1995 AA Accounts for a small company made up to 31 October 1994
18 May 1995 363s Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director resigned
22 Feb 1995 288 New director 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 DocumentNew director appointed
22 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1994 AA Accounts for a small company made up to 31 October 1993
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 31 October 1993
29 Apr 1994 363s Return made up to 28/02/94; change of members
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Request DocumentReturn made up to 28/02/94; change of members
16 Mar 1994 288 New director appointed
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08 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Mar 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
05 Mar 1993 363s Return made up to 28/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/02/93; full list of members
26 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
19 Jun 1992 363s Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
30 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 169 £ ic 5000/3500 30/10/91 £ sr 1500@1=1500
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Request Document£ ic 5000/3500 30/10/91 £ sr 1500@1=1500
05 Nov 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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11 Mar 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
11 Mar 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
30 May 1990 410(Scot) Partic of mort/charge 5807
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Request DocumentPartic of mort/charge 5807
16 May 1990 363 Return made up to 01/03/90; full list of members
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Request DocumentReturn made up to 01/03/90; full list of members
27 Feb 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989