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SANGOBEG INVESTMENTS LTD.

Company number SC126408

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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 1996 AA Accounts for a small company made up to 31 December 1995
23 Jul 1996 88(2)R Ad 02/10/95--------- £ si 19998@1
23 Jul 1996 363s Return made up to 23/07/96; no change of members
24 Oct 1995 AA Accounts for a small company made up to 31 December 1994
28 Sep 1995 287 Registered office changed on 28/09/95 from: roseneath panmure road monikie dundee DD5 3QA
17 Jul 1995 363s Return made up to 23/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/95; full list of members
28 Jun 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 30/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; full list of members
31 Aug 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
25 Feb 1994 410(Scot) Partic of mort/charge *
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09 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Feb 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
11 Jan 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
27 Oct 1993 363s Return made up to 23/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/93; no change of members
27 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1993 287 Registered office changed on 26/08/93 from: 40/42 brantwood avenue dundee DD3 6EN
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Request DocumentRegistered office changed on 26/08/93 from: 40/42 brantwood avenue dundee DD3 6EN
24 Nov 1992 363a Return made up to 23/07/92; full list of members
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Request DocumentReturn made up to 23/07/92; full list of members
18 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Apr 1992 363a Return made up to 23/07/91; full list of members
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Request DocumentReturn made up to 23/07/91; full list of members
10 Mar 1992 CERTNM Company name changed spaver distribution LIMITED\certificate issued on 10/03/92
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Request DocumentCompany name changed spaver distribution LIMITED\certificate issued on 10/03/92
28 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed