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RED ROOSTER LIFTING LIMITED

Company number SC113779

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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)
08 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2011 SH06 Cancellation of shares. Statement of capital on 8 April 2011
  • GBP 7,187.00
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 7,407.00
24 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 6,757
20 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
14 Oct 2010 AP03 Appointment of Margaret Elizabeth Gibb as a secretary
14 Oct 2010 TM02 Termination of appointment of Stephen Wright as a secretary
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 6,738.00
25 Sep 2009 363a Return made up to 20/09/09; full list of members
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 88(2) Ad 06/03/09\gbp si 1900@0.01=19\gbp ic 6525/6544\
02 Oct 2008 363a Return made up to 20/09/08; full list of members
02 Oct 2008 288c Director's change of particulars / margaret gibb / 27/06/2008
02 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 122 S-div
06 Mar 2008 128(4) Notice of assignment of name or new name to shares
06 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/02/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 363a Return made up to 20/09/07; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Sep 2006 363a Return made up to 20/09/06; full list of members
26 Sep 2006 190 Location of debenture register
26 Sep 2006 353 Location of register of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: nauta house the meadows oldmeldrum AB51 0GN