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SCOTTISH SLIMMERS LIMITED

Company number SC141726

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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)
10 May 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 14/12/94; no change 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 14/12/94; no change of members
06 May 1994 AA Accounts for a small company made up to 30 June 1993
05 Jan 1994 363s Return made up to 14/12/93; 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 14/12/93; full list of members
05 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1993 410(Scot) Partic of mort/charge *
14 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
26 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
18 Feb 1993 MA Memorandum and Articles of Association
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Feb 1993 287 Registered office changed on 10/02/93 from: 151 st vincent street glasgow G2 5NJ
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Request DocumentRegistered office changed on 10/02/93 from: 151 st vincent street glasgow G2 5NJ
09 Feb 1993 CERTNM Company name changed m m & s (2125) LIMITED\certificate issued on 10/02/93
09 Feb 1993 CERTNM Company name changed\certificate issued on 09/02/93
04 Feb 1993 MA Memorandum and Articles of Association
04 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1992 NEWINC Incorporation