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SOCCER WORLD (SCOTLAND) LIMITED

Company number SC136396

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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)
20 Mar 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
04 Feb 1997 288b Director resigned
30 Oct 1996 AA Full accounts made up to 30 September 1995
01 Feb 1996 288 Director's particulars changed
01 Feb 1996 363x Return made up to 04/02/96; full list of members
01 Feb 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
01 Feb 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
10 Jan 1996 288 Secretary's particulars changed
22 Dec 1995 287 Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW
28 Jul 1995 AA Accounts for a small company made up to 30 September 1994
23 Apr 1995 288 Secretary resigned;new secretary appointed
12 Apr 1995 287 Registered office changed on 12/04/95 from: 1 east craibstone street aberdeen aberdeenshire AB9 1YH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/04/95 from: 1 east craibstone street aberdeen aberdeenshire AB9 1YH
12 Apr 1995 363x Return made up to 04/02/95; full list of members
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Request DocumentReturn made up to 04/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
27 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1994 88(2)R Ad 01/03/94--------- £ si 298@1=298 £ ic 2/300
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Request DocumentAd 01/03/94--------- £ si 298@1=298 £ ic 2/300
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1994 363s Return made up to 04/02/94; no change of members
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Request DocumentReturn made up to 04/02/94; no change of members
29 Oct 1993 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
29 Oct 1993 225(1) Accounting reference date shortened from 28/02 to 30/09
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Request DocumentAccounting reference date shortened from 28/02 to 30/09
28 Oct 1993 AA Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 May 1993 363s Return made up to 04/02/93; full list of members
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Request DocumentReturn made up to 04/02/93; full list of members