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DAVID URQUHART SKY TRAVEL LIMITED

Company number SC143094

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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)
26 Jun 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 May 1995 363s Return made up to 08/03/95; full list of members
28 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
28 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 DocumentResolutions
20 Sep 1994 287 Registered office changed on 20/09/94 from: 114 strathmore house east kilbride G74 1LF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/09/94 from: 114 strathmore house east kilbride G74 1LF
27 Apr 1994 363s Return made up to 08/03/94; 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 08/03/94; full list of members
28 Oct 1993 MEM/ARTS Memorandum and Articles of Association
28 Oct 1993 MEM/ARTS Memorandum and Articles of Association
28 Oct 1993 287 Registered office changed on 28/10/93 from: 48 st vincent street glasgow strathclyde G2 5HS
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Request DocumentRegistered office changed on 28/10/93 from: 48 st vincent street glasgow strathclyde G2 5HS
28 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Oct 1993 88(2)R Ad 15/10/93--------- £ si 59998@1=59998 £ ic 2/60000
28 Oct 1993 123 Nc inc already adjusted 15/10/93
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Request DocumentNc inc already adjusted 15/10/93
28 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
28 Oct 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
28 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1993 CERTNM Company name changed forty eight shelf (34) LIMITED\certificate issued on 08/10/93
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Request DocumentCompany name changed forty eight shelf (34) LIMITED\certificate issued on 08/10/93
07 Oct 1993 CERTNM Company name changed\certificate issued on 07/10/93
08 Mar 1993 NEWINC Incorporation