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MIDLOTHIAN TILING COMPANY (1992) LIMITED

Company number SC139986

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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)
24 Sep 1996 363s Return made up to 28/08/96; full list of members
06 Aug 1996 225(1) Accounting reference date extended from 31/08 to 31/12
27 Jun 1996 AA Full accounts made up to 31 August 1995
21 Sep 1995 363s Return made up to 28/08/95; no change of members
  • 363(288) ‐ Secretary resigned
21 Sep 1995 288 New secretary appointed
19 Sep 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Jun 1995 AA Accounts for a small company made up to 31 August 1994
27 Oct 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
12 Oct 1994 363b Return made up to 28/08/94; 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 DocumentReturn made up to 28/08/94; full list of members
12 Oct 1994 88(2)R Ad 29/08/92--------- £ si 998@1
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Request DocumentAd 29/08/92--------- £ si 998@1
12 Oct 1994 363s Return made up to 28/08/93; full list of members
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Request DocumentReturn made up to 28/08/93; full list of members
26 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1994 287 Registered office changed on 20/09/94 from: 16 coltbridge avenue edinburgh EH12 6AH
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Request DocumentRegistered office changed on 20/09/94 from: 16 coltbridge avenue edinburgh EH12 6AH
22 Aug 1994 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
20 May 1994 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
28 Jan 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
24 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1992 88(2) Ad 11/09/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 11/09/92--------- £ si 2@1=2 £ ic 2/4
24 Sep 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
21 Sep 1992 CERTNM Company name changed adjustnoble LIMITED\certificate issued on 22/09/92
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Request DocumentCompany name changed adjustnoble LIMITED\certificate issued on 22/09/92
16 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed