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NARDLAW LIMITED

Company number SC126461

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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)
31 Jul 1992 363x Return made up to 26/07/92; full list of members
20 Sep 1991 363x Return made up to 26/07/91; 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 26/07/91; full list of members
08 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1990 410(Scot) Partic of mort/charge 10845
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Request DocumentPartic of mort/charge 10845
01 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1990 410(Scot) Partic of mort/charge 10291
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Request DocumentPartic of mort/charge 10291
31 Aug 1990 88(2)R Ad 17/08/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/08/90--------- £ si 98@1=98 £ ic 2/100
31 Aug 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Aug 1990 287 Registered office changed on 31/08/90 from: investment house 6 union street aberdeen AB9 8DQ
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Request DocumentRegistered office changed on 31/08/90 from: investment house 6 union street aberdeen AB9 8DQ
31 Aug 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1990 NEWINC Incorporation