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COHERENT SCOTLAND LIMITED

Company number SC135440

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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)
06 Oct 1993 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
04 Aug 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 1993 SA Statement of affairs
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Request DocumentStatement of affairs
05 Apr 1993 88(2)R Ad 12/02/93--------- £ si 50000@1=50000 £ ic 70000/120000
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 12/02/93--------- £ si 50000@1=50000 £ ic 70000/120000
22 Feb 1993 88(2)P Ad 12/02/93--------- £ si 50000@1=50000 £ ic 20000/70000
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Request DocumentAd 12/02/93--------- £ si 50000@1=50000 £ ic 20000/70000
22 Feb 1993 88(2)R Ad 12/02/93--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 12/02/93--------- £ si 19998@1=19998 £ ic 2/20000
22 Feb 1993 123 Nc inc already adjusted 12/02/93
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Request DocumentNc inc already adjusted 12/02/93
22 Feb 1993 MEM/ARTS Memorandum and Articles of Association
22 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Dec 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
17 Dec 1992 363s Return made up to 06/12/92; full list of members
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Request DocumentReturn made up to 06/12/92; full list of members
06 Nov 1992 225(1) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
03 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1992 287 Registered office changed on 03/11/92 from: macdonalds 1 claremont terrace glasgow G3 7UQ
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Request DocumentRegistered office changed on 03/11/92 from: macdonalds 1 claremont terrace glasgow G3 7UQ
30 Mar 1992 MEM/ARTS Memorandum and Articles of Association
27 Mar 1992 287 Registered office changed on 27/03/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 27/03/92 from: 24 great king street edinburgh EH3 6QN
04 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1992 288 Secretary resigned;new secretary 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