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COUSTEAUS LIMITED

Company number SC120670

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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)
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
12 Jun 1992 363a Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
06 Nov 1990 123 Nc inc already adjusted 24/09/90
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Request DocumentNc inc already adjusted 24/09/90
05 Nov 1990 225(1) Accounting reference date shortened from 31/01 to 31/10
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Request DocumentAccounting reference date shortened from 31/01 to 31/10
31 Oct 1990 88(2)R Ad 24/09/90--------- £ si 30998@1=30998 £ ic 2/31000
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Request DocumentAd 24/09/90--------- £ si 30998@1=30998 £ ic 2/31000
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Mar 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
02 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1990 287 Registered office changed on 28/02/90 from: 24 great king street, edinburgh, EH3 6QN
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Request DocumentRegistered office changed on 28/02/90 from: 24 great king street, edinburgh, EH3 6QN
23 Feb 1990 CERTNM Company name changed shinetype LIMITED\certificate issued on 26/02/90
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Request DocumentCompany name changed shinetype LIMITED\certificate issued on 26/02/90
22 Feb 1990 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
09 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation