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SAVOCH QUARRY AND RECYCLING LIMITED

Company number SC117924

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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)
07 Sep 1995 225(1) Accounting reference date shortened from 31/07 to 31/03
27 Jun 1995 363s Return made up to 16/05/95; no change of members
24 Oct 1994 AA Accounts for a small company made up to 31 July 1994
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 July 1994
16 May 1994 363s Return made up to 16/05/94; no change of members
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Request DocumentReturn made up to 16/05/94; no change of members
23 Mar 1994 AA Full accounts made up to 31 July 1993
08 Jun 1993 363s Return made up to 16/05/93; full list of members
30 Apr 1993 169 £ ic 14000/100 19/03/93 £ sr 13900@1=13900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 14000/100 19/03/93 £ sr 13900@1=13900
12 Feb 1993 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
16 Dec 1992 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
26 May 1992 363s Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
26 May 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
29 Jul 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
27 Feb 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
27 Feb 1991 363a Return made up to 30/04/90; 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 30/04/90; full list of members
10 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1989 MISC 88(2) 13998 @ £1 ord. 280689
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Request Document88(2) 13998 @ £1 ord. 280689
27 Jul 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
24 Jul 1989 MISC G123 to inc.cap.to £100000
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Request DocumentG123 to inc.cap.to £100000
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
19 Jul 1989 CERTNM Company name changed midtap LIMITED\certificate issued on 20/07/89
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Request DocumentCompany name changed midtap LIMITED\certificate issued on 20/07/89
12 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed