IN EXTREMIS LIMITED

Company number SC142085

Date	Type	Description	View / Download
30 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
28 Mar 1996	88(2)R	Ad 28/02/96--------- £ si 69000@1=69000 £ ic 25002/94002	(2 pages)
28 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Mar 1996	123	£ nc 35000/200000 28/02/96	(1 page)
26 Feb 1996	363s	Return made up to 14/01/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
15 Jan 1995	363s	Return made up to 14/01/95; change of members 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
02 Dec 1994	225(1)	Accounting reference date extended from 31/01 to 31/03 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
02 Dec 1994	287	Registered office changed on 02/12/94 from: 144B aowth drive anniesland glasgow G13 1RL 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
03 Oct 1994	AA	Accounts for a dormant company made up to 31 January 1994 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
03 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
24 Aug 1994	88(2)R	Ad 25/07/94--------- £ si 25000@1=25000 £ ic 2/25002 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 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Jul 1994	410(Scot)	Partic of mort/charge * 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
07 Feb 1994	363s	Return made up to 14/01/94; full list of members 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
01 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Feb 1993	CERTNM	Company name changed tidygrove LIMITED\certificate issued on 01/03/93 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
26 Feb 1993	CERTNM	Company name changed\certificate issued on 26/02/93	(2 pages)
17 Feb 1993	288	New secretary appointed 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 Feb 1993	288	New director appointed 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 Feb 1993	288	Director resigned;new director appointed 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 Feb 1993	288	Secretary resigned;new director appointed 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 Feb 1993	287	Registered office changed on 17/02/93 from: 24 great king street edinburgh EH3 6QN 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
14 Jan 1993	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2
• 3
• 4