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OTTERBURN MILLS LIMITED

Company number SC121260

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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)
17 Nov 2000 419a(Scot) Dec mort/charge *
05 Jul 2000 419a(Scot) Dec mort/charge *
12 Jun 2000 410(Scot) Partic of mort/charge *
01 Jun 2000 410(Scot) Partic of mort/charge *
04 Apr 2000 288a New secretary appointed
04 Apr 2000 288b Secretary resigned
06 Mar 2000 AA Accounts for a small company made up to 30 November 1999
08 Feb 2000 123 Nc inc already adjusted 31/01/00
08 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1999 363s Return made up to 10/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1999 AA Accounts for a small company made up to 30 November 1998
01 Dec 1998 363s Return made up to 10/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 1998 88(3) Particulars of contract relating to shares
14 Apr 1998 88(2)R Ad 20/03/98--------- £ si 9139@1=9139 £ ic 6500/15639
14 Apr 1998 123 Nc inc already adjusted 20/03/98
14 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Apr 1998 AA Accounts for a small company made up to 30 November 1997
03 Dec 1997 363s Return made up to 10/11/97; no change of members
07 Apr 1997 AA Accounts for a small company made up to 30 November 1996
05 Dec 1996 363s Return made up to 10/11/96; full list of members
27 Nov 1996 287 Registered office changed on 27/11/96 from: 9 ardross terrace inverness IV3 5NQ
01 Oct 1996 AA Accounts for a small company made up to 30 November 1995
08 Aug 1996 410(Scot) Partic of mort/charge *
12 Mar 1996 363s Return made up to 10/11/95; no change of members