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SHETLAND WOOL CARPETING LIMITED

Company number SC142459

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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)
14 Feb 1994 363s Return made up to 04/02/94; full list of members
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Request DocumentReturn made up to 04/02/94; full list of members
14 Feb 1994 363(288) Secretary resigned
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Request DocumentSecretary resigned
10 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Jul 1993 88(2)R Ad 21/06/93--------- £ si 25000@1=25000 £ ic 13002/38002
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Request DocumentAd 21/06/93--------- £ si 25000@1=25000 £ ic 13002/38002
20 May 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 May 1993 88(2)R Ad 29/04/93--------- £ si 12500@1=12500 £ ic 502/13002
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Request DocumentAd 29/04/93--------- £ si 12500@1=12500 £ ic 502/13002
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
11 May 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 DocumentNew director appointed
11 May 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 DocumentNew director appointed
11 May 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 DocumentNew director appointed
05 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 May 1993 88(2)R Ad 22/04/93--------- £ si 5000@.1=500 £ ic 2/502
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Request DocumentAd 22/04/93--------- £ si 5000@.1=500 £ ic 2/502
05 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 May 1993 123 £ nc 10000/100000 22/04/93
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Request Document£ nc 10000/100000 22/04/93
20 Apr 1993 287 Registered office changed on 20/04/93 from: south ness sullom shetland
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Request DocumentRegistered office changed on 20/04/93 from: south ness sullom shetland
20 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1993 287 Registered office changed on 08/02/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 08/02/93 from: 24 great king street edinburgh EH3 6QN
04 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation