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CARNOUSTIE CASTINGS LIMITED

Company number SC137491

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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)
16 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Jan 1995 288 New director appointed
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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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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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11 Dec 1992 410(Scot) Partic of mort/charge *
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02 Dec 1992 410(Scot) Partic of mort/charge *
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03 Sep 1992 410(Scot) Partic of mort/charge *
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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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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