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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)
22 Aug 2006 169 £ ic 8768/6525 31/07/06 £ sr 2243@1=2243
10 Aug 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Aug 2006 155(6)a Declaration of assistance for shares acquisition
10 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 CERTNM Company name changed steve wright lifting LIMITED\certificate issued on 30/05/06
24 May 2006 169 £ ic 8897/8768 30/04/06 £ sr 129@1=129
24 May 2006 169 £ ic 8994/8897 30/04/06 £ sr 97@1=97
16 Feb 2006 169 £ ic 9123/8994 31/01/06 £ sr 129@1=129
16 Feb 2006 169 £ ic 9220/9123 31/01/06 £ sr 97@1=97
11 Jan 2006 88(2)R Ad 23/12/05--------- £ si 882@1=882 £ ic 8338/9220
11 Jan 2006 123 Nc inc already adjusted 23/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 11/11/05
01 Dec 2005 169 £ ic 10185/8338 11/11/05 £ sr 1847@1=1847
24 Nov 2005 288a New secretary appointed
24 Nov 2005 288b Director resigned
24 Nov 2005 288b Secretary resigned;director resigned
24 Nov 2005 155(6)a Declaration of assistance for shares acquisition
24 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Nov 2005 410(Scot) Partic of mort/charge *
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
27 Oct 2005 AUD Auditor's resignation