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ARBROATH GUIDE LIMITED

Company number SC119308

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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 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
24 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 May 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 May 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
25 Sep 1989 MISC Allots 98X£1 ordinary 250889
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Request DocumentAllots 98X£1 ordinary 250889
25 Sep 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
18 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Sep 1989 CERTNM Company name changed lotmal LIMITED\certificate issued on 07/09/89
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Request DocumentCompany name changed lotmal LIMITED\certificate issued on 07/09/89
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1989 287 Registered office changed on 30/08/89 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 30/08/89 from: 24 great king street edinburgh EH3 6QN
30 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation