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SUB-DRILL SUPPLY LIMITED

Company number SC137517

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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)
13 Apr 2000 155(6)a Declaration of assistance for shares acquisition
12 Apr 2000 363s Return made up to 01/04/00; full list of members
09 Apr 1999 363s Return made up to 01/04/99; full list of members
31 Mar 1999 AA Full accounts made up to 31 May 1998
02 Apr 1998 363a Return made up to 01/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/04/98; no change of members
01 Apr 1998 AA Full accounts made up to 31 May 1997
06 Apr 1997 363a Return made up to 01/04/97; no change of members
26 Mar 1997 AA Accounts for a small company made up to 31 May 1996
21 May 1996 363a Return made up to 01/04/96; full list of members
06 Feb 1996 AA Accounts for a small company made up to 31 May 1995
21 Apr 1995 363x Return made up to 01/04/95; no change of members
03 Apr 1995 AA Accounts for a small company made up to 31 May 1994
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 1994
26 Aug 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
10 Jun 1994 363x Return made up to 01/04/94; no change of members
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Request DocumentReturn made up to 01/04/94; no change of members
29 Mar 1994 225(1) Accounting reference date extended from 30/04 to 31/05
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Request DocumentAccounting reference date extended from 30/04 to 31/05
29 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
24 May 1993 363s Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members
14 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 May 1992 123 Nc inc already adjusted 01/04/92
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Request DocumentNc inc already adjusted 01/04/92
11 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 May 1992 CERTNM Company name changed leaselist LIMITED\certificate issued on 05/05/92
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Request DocumentCompany name changed leaselist LIMITED\certificate issued on 05/05/92
01 May 1992 287 Registered office changed on 01/05/92 from: 24 great king street, edinburgh, EH3 6QN
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Request DocumentRegistered office changed on 01/05/92 from: 24 great king street, edinburgh, EH3 6QN