- Company Overview for PROMOTION LIMITED (SC125911)
- Filing history for PROMOTION LIMITED (SC125911)
- People for PROMOTION LIMITED (SC125911)
- Charges for PROMOTION LIMITED (SC125911)
- More for PROMOTION LIMITED (SC125911)
| 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) |
|---|---|---|---|
| 03 Jul 1998 | 363s | Return made up to 29/06/98; no change of members | |
| 25 Mar 1998 | AA | Accounts for a small company made up to 30 June 1997 | |
| 16 Jul 1997 | 363s | Return made up to 29/06/97; full list of members | |
| 26 Mar 1997 | AA | Accounts for a small company made up to 30 June 1996 | |
| 19 Jun 1996 | 363s | Return made up to 29/06/96; no change of members | |
| 19 Jun 1996 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 28 Mar 1996 | AA | Accounts for a small company made up to 30 June 1995 | |
| 28 Jun 1995 | 363s | Return made up to 29/06/95; no change of members | |
| 08 Mar 1995 | AA |
Accounts for a small company made up to 30 June 1994
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|
Request DocumentAccounts for a small company made up to 30 June 1994 |
| 19 Jul 1994 | 363s |
Return made up to 29/06/94; full list of members
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|
Request DocumentReturn made up to 29/06/94; full list of members |
| 25 Apr 1994 | AA |
Accounts for a small company made up to 30 June 1993
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|
Request DocumentAccounts for a small company made up to 30 June 1993 |
| 15 Jul 1993 | 363s |
Return made up to 29/06/93; no change of members
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|
Request DocumentReturn made up to 29/06/93; no change of members |
| 23 Feb 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
| 14 Sep 1992 | 363s |
Return made up to 29/06/92; no change of members
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|
Request DocumentReturn made up to 29/06/92; no change of members |
| 24 Sep 1991 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
| 24 Sep 1991 | 363a |
Return made up to 29/06/91; full list of members
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|
Request DocumentReturn made up to 29/06/91; full list of members |
| 02 Oct 1990 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 21 Sep 1990 | CERTNM |
Company name changed cointrip LIMITED\certificate issued on 24/09/90
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|
Request DocumentCompany name changed cointrip LIMITED\certificate issued on 24/09/90 |
| 18 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 13 Sep 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 13 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 13 Sep 1990 | 287 |
Registered office changed on 13/09/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 13/09/90 from: 24 great king street edinburgh EH3 6QN |
| 03 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 29 Jun 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |