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CITY DISPENSE SERVICES (UK) LIMITED

Company number SC117976

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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)
29 Jun 1995 363s Return made up to 16/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 AA Accounts for a small company made up to 31 March 1994
15 Aug 1994 288 New director appointed
10 Aug 1994 288 New director appointed
10 Aug 1994 155(6)a Declaration of assistance for shares acquisition
10 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
10 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Aug 1994 419a(Scot) Dec mort/charge *
23 Jun 1994 363s Return made up to 16/06/94; no change of members
26 Apr 1994 AA Accounts for a small company made up to 30 November 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 30 November 1993
06 Apr 1994 288 Director's particulars changed
24 Mar 1994 225(1) Accounting reference date shortened from 30/11 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11 to 31/03
23 Nov 1993 AA Full accounts made up to 30 November 1992
29 Jun 1993 363s Return made up to 30/06/93; full list of members
26 Jan 1993 287 Registered office changed on 26/01/93 from: 2 lasswade road edinburgh EH16 6JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/93 from: 2 lasswade road edinburgh EH16 6JB
08 Jan 1993 410(Scot) Partic of mort/charge *
17 Nov 1992 410(Scot) Partic of mort/charge *
24 Sep 1992 AA Full accounts made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1991
19 Aug 1992 363s Return made up to 30/06/92; 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 30/06/92; no change of members
28 Jul 1991 363a Return made up to 30/06/91; 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 30/06/91; no change of members
13 Jun 1991 AA Accounts for a small company made up to 30 November 1990
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 30 November 1990
05 Mar 1991 AA Full accounts made up to 30 November 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1989