SC139954 LIMITED

Company number SC139954

Date	Type	Description	View / Download
13 Jan 1999	288b	Director resigned	(1 page)
01 Oct 1998	AUD	Auditor's resignation	(1 page)
24 Sep 1998	288b	Director resigned	(1 page)
17 Apr 1998	363s	Return made up to 31/03/98; no change of members	(7 pages)
17 Apr 1998	363(288)	Director's particulars changed 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
17 Apr 1998	363(353)	Location of register of members address changed 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
06 Apr 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
01 Apr 1998	288c	Director's particulars changed	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
04 Nov 1997	225	Accounting reference date extended from 28/10/97 to 31/12/97	(1 page)
23 Oct 1997	288c	Director's particulars changed	(1 page)
18 Jul 1997	AA	Full group accounts made up to 28 October 1996	(26 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	363a	Return made up to 31/03/97; bulk list available separately	(26 pages)
22 Apr 1997	363(353)	Location of register of members address changed 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
11 Feb 1997	MA	Memorandum and Articles of Association	(3 pages)
11 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
29 Oct 1996	288b	Director resigned	(1 page)