SC139954 LIMITED

Company number SC139954

Date	Type	Description	View / Download
29 Oct 1996	288b	Director resigned	(1 page)
29 Oct 1996	288b	Director resigned	(1 page)
29 Oct 1996	288b	Director resigned	(1 page)
29 Oct 1996	288a	New director appointed	(2 pages)
29 Oct 1996	225	Accounting reference date shortened from 31/12/96 to 28/10/96	(1 page)
29 Oct 1996	122	Conve 28/10/96	(1 page)
29 Oct 1996	AUD	Auditor's resignation	(3 pages)
30 Sep 1996	288	Director resigned	(1 page)
05 Sep 1996	288	New director appointed	(2 pages)
27 Jun 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
10 May 1996	363s	Return made up to 31/03/96; full list of members	(10 pages)
10 May 1996	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 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
12 Sep 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
20 Apr 1995	363s	Return made up to 31/03/95; change of members	(13 pages)
30 Jan 1995	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
28 Jun 1994	288	Secretary's particulars changed;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
28 Jun 1994	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
25 May 1994	363b	Return made up to 05/05/94; 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 Document
06 May 1994	CERTNM	Company name changed caithness glass holdings LIMITED\certificate issued on 09/05/94	(2 pages)
04 May 1994	AA	Full accounts made up to 31 December 1993 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
04 May 1994	225(2)	Accounting reference date extended from 31/08 to 31/12 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
29 Mar 1994	288	Secretary's particulars changed;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