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SPENCER COATINGS GROUP LIMITED

Company number SC123258

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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)
06 Jun 1990 122 S-div 31/05/90
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Request DocumentS-div 31/05/90
06 Jun 1990 287 Registered office changed on 06/06/90 from: c/o price waterhouse 1 blythswood square glasgow
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Request DocumentRegistered office changed on 06/06/90 from: c/o price waterhouse 1 blythswood square glasgow
06 Jun 1990 MEM/ARTS Memorandum and Articles of Association
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 May 1990 410(Scot) Partic of mort/charge 5791
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Request DocumentPartic of mort/charge 5791
26 Apr 1990 123 Nc inc already adjusted 06/04/90
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Request DocumentNc inc already adjusted 06/04/90
18 Apr 1990 MEM/ARTS Memorandum and Articles of Association
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
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12 Apr 1990 MEM/ARTS Memorandum and Articles of Association
29 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1990 287 Registered office changed on 29/03/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 29/03/90 from: 24 great king street edinburgh EH3 6QN
29 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1990 NEWINC Incorporation