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SHORE LAMINATES LIMITED

Company number SC131630

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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)
27 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-23
30 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 30 April 2009
30 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
16 Jun 2009 363a Return made up to 22/04/09; full list of members
06 Apr 2009 288b Appointment terminated director alistair pringle
14 Jan 2009 AA Full accounts made up to 30 April 2008
23 May 2008 288a Director appointed michael elwine
30 Apr 2008 363a Return made up to 22/04/08; full list of members
26 Feb 2008 AA Full accounts made up to 30 April 2007
08 Jan 2008 419a(Scot) Dec mort/charge *
14 Dec 2007 419a(Scot) Dec mort/charge *
14 Dec 2007 419a(Scot) Dec mort/charge *
12 Oct 2007 155(6)a Declaration of assistance for shares acquisition
12 Oct 2007 288a New director appointed
11 Oct 2007 410(Scot) Partic of mort/charge *
09 Oct 2007 88(3) Particulars of contract relating to shares
09 Oct 2007 88(2)R Ad 25/09/07--------- £ si 100@1=100 £ ic 20000/20100
06 Oct 2007 410(Scot) Partic of mort/charge *
24 Apr 2007 363a Return made up to 22/04/07; full list of members
14 Feb 2007 AA Accounts for a small company made up to 30 April 2006
24 Apr 2006 363a Return made up to 22/04/06; full list of members
17 Jan 2006 AA Accounts for a small company made up to 30 April 2005
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Option contract approvd 23/11/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association