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RES 45 LTD.

Company number SC144463

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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)
13 Sep 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 11 pages (11 pages)
17 Jul 2000	363s	Return made up to 19/05/00; full list of members	View PDF Return made up to 19/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2000	287	Registered office changed on 20/01/00 from: drummond tlg savoy house 140 sauchiehall street glasgow G2 3DH	View PDF Registered office changed on 20/01/00 from: drummond tlg savoy house 140 sauchiehall street glasgow G2 3DH - link opens in a new window - 1 page (1 page)
28 Oct 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 12 pages (12 pages)
17 Aug 1999	363s	Return made up to 19/05/99; no change of members	View PDF Return made up to 19/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 May 1998	363s	Return made up to 19/05/98; no change of members	View PDF Return made up to 19/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
19 Apr 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 12 pages (12 pages)
23 Jun 1997	363s	Return made up to 19/05/97; full list of members	View PDF Return made up to 19/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jun 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 12 pages (12 pages)
10 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 May 1996	363s	Return made up to 19/05/96; no change of members	View PDF Return made up to 19/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
21 Feb 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 12 pages (12 pages)
13 Jun 1995	363s	Return made up to 19/05/95; no change of members	View PDF Return made up to 19/05/95; no change of members - link opens in a new window - 4 pages (4 pages)
13 Jun 1995	363(288)	Secretary'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 DocumentSecretary's particulars changed
11 Apr 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
20 Sep 1994	287	Registered office changed on 20/09/94 from: 208 pentagon centre 36 washington street glasgow G3 8AZ 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: 208 pentagon centre 36 washington street glasgow G3 8AZ
25 May 1994	363s	Return made up to 19/05/94; 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 19/05/94; full list of members
14 Jan 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
08 Sep 1993	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
09 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Jul 1993	CERTNM	Company name changed drummond 500 LIMITED\certificate issued on 19/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed drummond 500 LIMITED\certificate issued on 19/07/93
16 Jul 1993	CERTNM	Company name changed\certificate issued on 16/07/93	View PDF Company name changed\certificate issued on 16/07/93 - link opens in a new window - 2 pages (2 pages)
13 Jul 1993	88(2)R	Ad 07/07/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 07/07/93--------- £ si 98@1=98 £ ic 2/100

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