- Company Overview for CO SECRETARIES LIMITED (SC116664)
- Filing history for CO SECRETARIES LIMITED (SC116664)
- People for CO SECRETARIES LIMITED (SC116664)
- More for CO SECRETARIES LIMITED (SC116664)
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) |
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06 Oct 1995 | 363s | Return made up to 20/09/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Nov 1994 | 363s |
Return made up to 20/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 20/09/94; no change of members |
25 Nov 1994 | AA |
Accounts made up to 31 March 1994
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|
Request DocumentAccounts made up to 31 March 1994 |
24 Jan 1994 | 363s |
Return made up to 20/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 20/09/93; full list of members |
19 Jan 1994 | AA |
Accounts made up to 31 March 1993
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|
Request DocumentAccounts made up to 31 March 1993 |
18 Feb 1993 | AA |
Accounts made up to 31 March 1992
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|
Request DocumentAccounts made up to 31 March 1992 |
05 Oct 1992 | 363s |
Return made up to 20/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 20/09/92; no change of members |
10 Feb 1992 | AA |
Accounts made up to 31 March 1991
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|
Request DocumentAccounts made up to 31 March 1991 |
01 Oct 1991 | 363 |
Return made up to 20/09/91; no change of members
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|
Request DocumentReturn made up to 20/09/91; no change of members |
10 Oct 1990 | 363 |
Return made up to 30/09/90; full list of members
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|
Request DocumentReturn made up to 30/09/90; full list of members |
18 Apr 1990 | AA |
Accounts made up to 31 March 1990
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|
Request DocumentAccounts made up to 31 March 1990 |
18 Apr 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 May 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 May 1989 | 287 |
Registered office changed on 10/05/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 10/05/89 from: 24 castle street edinburgh EH2 3HT |
08 Mar 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |