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PLANT & FIXINGS LIMITED

Company number SC120674

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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)
05 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
13 Mar 1990 MEM/ARTS Memorandum and Articles of Association
13 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Feb 1990 410(Scot) Partic of mort/charge 2052
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Request DocumentPartic of mort/charge 2052
22 Feb 1990 88(2)R Ad 10/01/90--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 10/01/90--------- £ si 19998@1=19998 £ ic 2/20000
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jan 1990 CERTNM Company name changed timetag LIMITED\certificate issued on 29/12/89
21 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 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 Dec 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1989 287 Registered office changed on 18/12/89 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 18/12/89 from: 24 great king street edinburgh EH3 6QN
09 Oct 1989 NEWINC Incorporation