- Company Overview for ISLE OF BUTE JEWELLERY LIMITED (SC144550)
- Filing history for ISLE OF BUTE JEWELLERY LIMITED (SC144550)
- People for ISLE OF BUTE JEWELLERY LIMITED (SC144550)
- More for ISLE OF BUTE JEWELLERY LIMITED (SC144550)
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) |
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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
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
25 Oct 1994 | RESOLUTIONS |
Resolutions
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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
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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 |