- Company Overview for GILMOUR'S DAIRY LIMITED (SC122860)
- Filing history for GILMOUR'S DAIRY LIMITED (SC122860)
- People for GILMOUR'S DAIRY LIMITED (SC122860)
- Charges for GILMOUR'S DAIRY LIMITED (SC122860)
- More for GILMOUR'S DAIRY LIMITED (SC122860)
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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21 Apr 1992 | 287 |
Registered office changed on 21/04/92 from: 37 portland road kilmarnock ayrshire KA1 2DJ
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Request DocumentRegistered office changed on 21/04/92 from: 37 portland road kilmarnock ayrshire KA1 2DJ |
06 Mar 1992 | 363s |
Return made up to 09/02/92; full list of members
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Request DocumentReturn made up to 09/02/92; full list of members |
06 Mar 1992 | 363(287) |
Registered office changed on 06/03/92
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Request DocumentRegistered office changed on 06/03/92 |
06 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Mar 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
28 Nov 1991 | 363a |
Return made up to 09/02/91; full list of members
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Request DocumentReturn made up to 09/02/91; full list of members |
26 Aug 1991 | AA |
Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990 |
26 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1991 | 287 |
Registered office changed on 14/08/91 from: po box No.5 1 st marnock place kilmarnock KA1 1DT
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Request DocumentRegistered office changed on 14/08/91 from: po box No.5 1 st marnock place kilmarnock KA1 1DT |
18 Apr 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1991 | 287 |
Registered office changed on 18/04/91 from: 36 renfield street glasgow
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Request DocumentRegistered office changed on 18/04/91 from: 36 renfield street glasgow |
14 Dec 1990 | 410(Scot) |
Partic of mort/charge 14127
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Request DocumentPartic of mort/charge 14127 |
08 Nov 1990 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
31 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Oct 1990 | 123 |
Nc inc already adjusted 20/08/90
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Request DocumentNc inc already adjusted 20/08/90 |
18 Oct 1990 | 88(2)R |
Ad 20/08/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 20/08/90--------- £ si 9998@1=9998 £ ic 2/10000 |
18 Oct 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Oct 1990 | 410(Scot) |
Partic of mort/charge 11266
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Request DocumentPartic of mort/charge 11266 |
06 Sep 1990 | CERTNM |
Company name changed boydslaw (31) LIMITED\certificate issued on 07/09/90
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Request DocumentCompany name changed boydslaw (31) LIMITED\certificate issued on 07/09/90 |
09 Feb 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |