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ISLE OF BUTE JEWELLERY LIMITED

Company number SC144550

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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)
01 Nov 1995 AA Full accounts made up to 31 December 1994
27 May 1995 363s Return made up to 25/05/95; no change of members
25 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
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 May 1994 363s Return made up to 25/05/94; full list of members
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Request DocumentReturn made up to 25/05/94; full list of members
28 Oct 1993 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
24 Sep 1993 88(2)R Ad 10/09/93--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 10/09/93--------- £ si 3@1=3 £ ic 2/5
24 Sep 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
03 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jul 1993 CERTNM Company name changed proofoffice LIMITED\certificate issued on 30/07/93
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Request DocumentCompany name changed proofoffice LIMITED\certificate issued on 30/07/93
21 Jul 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1993 288 New secretary appointed;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 secretary appointed;new director appointed
21 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1993 287 Registered office changed on 21/07/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 21/07/93 from: 24 great king street edinburgh EH3 6QN
25 May 1993 NEWINC Incorporation
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Request DocumentIncorporation