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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)
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 *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
21 Jan 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 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 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