SC139954 LIMITED

Company number SC139954

Date	Type	Description	View / Download
05 Mar 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
17 May 2000	288a	New director appointed	(2 pages)
17 May 2000	288b	Director resigned	(1 page)
05 Apr 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
05 Apr 2000	363(287)	Registered office changed on 05/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1999	288c	Secretary's particulars changed	(1 page)
16 Jun 1999	410(Scot)	Partic of mort/charge *	(9 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: wick airport industrial estate wick caithness KW1 5BP	(1 page)
20 May 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
30 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
02 Apr 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1999	410(Scot)	Partic of mort/charge *	(6 pages)
21 Feb 1999	MA	Memorandum and Articles of Association	(5 pages)
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Feb 1999	410(Scot)	Partic of mort/charge *	(6 pages)
18 Jan 1999	419a(Scot)	Dec mort/charge *	(4 pages)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)