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CABLETEL SCOTLAND LIMITED

Company number SC119938

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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)
04 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 May 1990 410(Scot) Partic of mort/charge 4866
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Request DocumentPartic of mort/charge 4866
23 Apr 1990 288 Director resigned
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16 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1990 287 Registered office changed on 16/03/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 16/03/90 from: 24 great king street edinburgh EH3 6QN
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Mar 1990 123 £ nc 1000/3451000 08/03/90
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Request Document£ nc 1000/3451000 08/03/90
16 Mar 1990 122 S-div 08/03/90
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15 Jan 1990 288 New director appointed
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20 Dec 1989 288 New director appointed
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01 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1989 CERTNM Company name changed pacific shelf 278 LIMITED\certificate issued on 27/11/89
30 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1989 MISC Certificate of incorporation
04 Sep 1989 NEWINC Incorporation