COHERENT SCOTLAND LIMITED

Company number SC135440

Date	Type	Description	View / Download
20 Apr 1998	122	£ nc 135000/76665 08/04/98	(1 page)
20 Apr 1998	88(2)R	Ad 08/04/98--------- £ si 6665@1=6665 £ ic 70000/76665	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
09 Apr 1998	466(Scot)	Alterations to a floating charge	(5 pages)
09 Apr 1998	410(Scot)	Partic of mort/charge *	(8 pages)
08 Apr 1998	410(Scot)	Partic of mort/charge *	(5 pages)
27 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(8 pages)
22 Dec 1997	363s	Return made up to 06/12/97; no change of members	(4 pages)
24 Feb 1997	410(Scot)	Partic of mort/charge *	(7 pages)
21 Feb 1997	419a(Scot)	Dec mort/charge *	(8 pages)
20 Jan 1997	363s	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jan 1997	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
17 Dec 1996	288a	New director appointed	(2 pages)
22 Dec 1995	AA	Accounts for a small company made up to 31 May 1995	(8 pages)
06 Dec 1995	363s	Return made up to 06/12/95; 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 Document
03 Apr 1995	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
06 Dec 1994	363s	Return made up to 06/12/94; no change 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 Document
16 Aug 1994	287	Registered office changed on 16/08/94 from: 249 west george street glasgow G2 4RB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	363s	Return made up to 06/12/93; 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 Document

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