CALCLUTH & SANGSTER (FINANCIAL SERVICES) LIMITED
Company number SC139642
- Company Overview for CALCLUTH & SANGSTER (FINANCIAL SERVICES) LIMITED (SC139642)
- Filing history for CALCLUTH & SANGSTER (FINANCIAL SERVICES) LIMITED (SC139642)
- People for CALCLUTH & SANGSTER (FINANCIAL SERVICES) LIMITED (SC139642)
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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) |
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31 Mar 1998 | AA | Full accounts made up to 31 December 1997 | |
09 Jan 1998 | 288b | Director resigned | |
29 Aug 1997 | 363s |
Return made up to 07/08/97; full list of members
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15 Apr 1997 | AA | Full accounts made up to 31 December 1996 | |
15 Aug 1996 | 363s | Return made up to 07/08/96; no change of members | |
14 May 1996 | AA | Full accounts made up to 31 December 1995 | |
17 Aug 1995 | 363s | Return made up to 07/08/95; no change of members | |
23 Mar 1995 | AA |
Full accounts made up to 31 December 1994
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|
Request DocumentFull accounts made up to 31 December 1994 |
24 Aug 1994 | 363s |
Return made up to 07/08/94; full list 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 07/08/94; full list of members |
19 Apr 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
21 Dec 1993 | 88(2)R | Ad 01/12/93--------- £ si 49998@1=49998 £ ic 2/50000 | |
21 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Dec 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
02 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Sep 1993 | 363s |
Return made up to 07/08/93; full list of members
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|
Request DocumentReturn made up to 07/08/93; full list of members |
05 Apr 1993 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
08 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Aug 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
14 Aug 1992 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
14 Aug 1992 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
14 Aug 1992 | 287 |
Registered office changed on 14/08/92 from: hogarth house 43 queen street edinburgh EH2/3NY
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Request DocumentRegistered office changed on 14/08/92 from: hogarth house 43 queen street edinburgh EH2/3NY |
07 Aug 1992 | NEWINC | Incorporation |