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SISIAL (SCOTLAND) LIMITED

Company number SC139896

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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)
11 Jan 1994 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
06 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Nov 1993 363s Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members
01 Mar 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
27 Nov 1992 287 Registered office changed on 27/11/92 from: 142 kilpatrick gardens glasgow
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Request DocumentRegistered office changed on 27/11/92 from: 142 kilpatrick gardens glasgow
20 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
17 Nov 1992 88(2)R Ad 16/10/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/10/92--------- £ si 98@1=98 £ ic 2/100
17 Nov 1992 287 Registered office changed on 17/11/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 17/11/92 from: 24 great king street edinburgh EH3 6QN
17 Nov 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Oct 1992 CERTNM Company name changed pacific shelf 500 LIMITED\certificate issued on 21/10/92
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Request DocumentCompany name changed pacific shelf 500 LIMITED\certificate issued on 21/10/92
24 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation