- Company Overview for COHERENT SCOTLAND LIMITED (SC135440)
- Filing history for COHERENT SCOTLAND LIMITED (SC135440)
- People for COHERENT SCOTLAND LIMITED (SC135440)
- Charges for COHERENT SCOTLAND LIMITED (SC135440)
- More for COHERENT SCOTLAND LIMITED (SC135440)
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) |
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06 Oct 1993 | AA |
Accounts for a small company made up to 31 May 1993
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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
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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
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22 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1993 | RESOLUTIONS |
Resolutions
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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
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Request DocumentSecretary resigned;new secretary appointed |