- Company Overview for OTTERBURN MILLS LIMITED (SC121260)
- Filing history for OTTERBURN MILLS LIMITED (SC121260)
- People for OTTERBURN MILLS LIMITED (SC121260)
- Charges for OTTERBURN MILLS LIMITED (SC121260)
- More for OTTERBURN MILLS LIMITED (SC121260)
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) |
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09 Mar 1995 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
03 Mar 1995 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
23 Feb 1995 | CERTNM |
Company name changed pacific shelf 292 LIMITED\certificate issued on 24/02/95
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Request DocumentCompany name changed pacific shelf 292 LIMITED\certificate issued on 24/02/95 |
19 Aug 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
25 Jul 1994 | AA |
Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993 |
08 Jul 1994 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
21 Jan 1994 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
10 Dec 1993 | 363s |
Return made up to 10/11/93; no change of members
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Request DocumentReturn made up to 10/11/93; no change of members |
16 Oct 1993 | 225(1) |
Accounting reference date extended from 31/10 to 30/11
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Request DocumentAccounting reference date extended from 31/10 to 30/11 |
30 Aug 1993 | AA |
Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992 |
22 Jan 1993 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
15 Dec 1992 | MEM/ARTS | Memorandum and Articles of Association | |
15 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Dec 1992 | 363s |
Return made up to 10/11/92; full list of members
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Request DocumentReturn made up to 10/11/92; full list of members |
03 Apr 1992 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
02 Dec 1991 | 363b |
Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members |
23 May 1991 | 287 |
Registered office changed on 23/05/91 from: holm woollen mills dores road inverness
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Request DocumentRegistered office changed on 23/05/91 from: holm woollen mills dores road inverness |
20 Jan 1990 | 123 |
Nc inc already adjusted 18/12/89
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Request DocumentNc inc already adjusted 18/12/89 |
09 Jan 1990 | 88(2)R |
Ad 18/12/89--------- £ si 6498@1=6498 £ ic 2/6500
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Request DocumentAd 18/12/89--------- £ si 6498@1=6498 £ ic 2/6500 |
09 Jan 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
09 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jan 1990 | 287 |
Registered office changed on 09/01/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 09/01/90 from: 24 great king street edinburgh EH3 6QN |
09 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |