- Company Overview for CARNOUSTIE CASTINGS LIMITED (SC137491)
- Filing history for CARNOUSTIE CASTINGS LIMITED (SC137491)
- People for CARNOUSTIE CASTINGS LIMITED (SC137491)
- Charges for CARNOUSTIE CASTINGS LIMITED (SC137491)
- More for CARNOUSTIE CASTINGS LIMITED (SC137491)
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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16 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
20 Apr 1994 | 363s |
Return made up to 31/03/94; no change of members
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|
Request DocumentReturn made up to 31/03/94; no change of members |
03 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
18 May 1993 | 363s |
Return made up to 31/03/93; full list of members
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|
Request DocumentReturn made up to 31/03/93; full list of members |
10 Feb 1993 | 466(Scot) |
Alterations to a floating charge
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|
Request DocumentAlterations to a floating charge |
10 Feb 1993 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
11 Dec 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
02 Dec 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
03 Sep 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
13 Aug 1992 | 88(2)R |
Ad 31/03/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 31/03/92--------- £ si 99998@1=99998 £ ic 2/100000 |
07 Aug 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Jun 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
11 May 1992 | 287 |
Registered office changed on 11/05/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 11/05/92 from: 24 great king street edinburgh EH3 6QN |
02 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Mar 1992 | NEWINC | Incorporation |