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SC139954 LIMITED

Company number SC139954

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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)
25 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Feb 1994 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
09 Jan 1994 88(2)R Ad 03/12/93--------- £ si 315000@.1=31500 £ ic 988502/1020002
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Request DocumentAd 03/12/93--------- £ si 315000@.1=31500 £ ic 988502/1020002
04 Nov 1993 CERTNM Company name changed zenotay LIMITED\certificate issued on 05/11/93
01 Nov 1993 287 Registered office changed on 01/11/93 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG
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Request DocumentRegistered office changed on 01/11/93 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG
25 Oct 1993 88(2)R Ad 08/10/93--------- £ si 4185000@.1=418500 £ ic 570002/988502
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Request DocumentAd 08/10/93--------- £ si 4185000@.1=418500 £ ic 570002/988502
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
25 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
14 Oct 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Oct 1993 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
14 Oct 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Oct 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Oct 1993 88(2)R Ad 08/10/93--------- £ si 4950000@.1=495000 £ ic 75002/570002
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Request DocumentAd 08/10/93--------- £ si 4950000@.1=495000 £ ic 75002/570002
14 Oct 1993 88(2)R Ad 08/10/93--------- £ si 750000@.1=75000 £ ic 2/75002
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Request DocumentAd 08/10/93--------- £ si 750000@.1=75000 £ ic 2/75002
14 Oct 1993 122 S-div 08/10/93
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Request DocumentS-div 08/10/93
14 Oct 1993 123 £ nc 100/1095000 08/10/93
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Request Document£ nc 100/1095000 08/10/93
14 Oct 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Oct 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Oct 1993 288 New director appointed
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11 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned