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THE ST.ANDREWS CONNECTION LIMITED

Company number SC124163

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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)
12 Aug 1994 AA Accounts made up to 31 May 1994
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Request DocumentAccounts made up to 31 May 1994
11 Apr 1994 363s Return made up to 01/04/94; full list of members
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Request DocumentReturn made up to 01/04/94; full list of members
01 Feb 1994 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
13 Apr 1993 363s Return made up to 01/04/93; no change of members
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Request DocumentReturn made up to 01/04/93; no change of members
05 Jan 1993 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
21 Apr 1992 363s Return made up to 01/04/92; change of members
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Request DocumentReturn made up to 01/04/92; change of members
07 Aug 1991 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Apr 1991 363a Return made up to 01/04/91; full list of members
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Request DocumentReturn made up to 01/04/91; full list of members
15 Jun 1990 88(2)R Ad 25/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/05/90--------- £ si 98@1=98 £ ic 2/100
15 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
13 Jun 1990 CERTNM Company name changed chasesize LIMITED\certificate issued on 14/06/90
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Request DocumentCompany name changed chasesize LIMITED\certificate issued on 14/06/90
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1990 287 Registered office changed on 07/06/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 07/06/90 from: 24 great king street edinburgh EH3 6QN
04 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation