- Company Overview for THE COUNTING HOUSE (SCOTLAND) LIMITED (SC144928)
- Filing history for THE COUNTING HOUSE (SCOTLAND) LIMITED (SC144928)
- People for THE COUNTING HOUSE (SCOTLAND) LIMITED (SC144928)
- Charges for THE COUNTING HOUSE (SCOTLAND) LIMITED (SC144928)
- Insolvency for THE COUNTING HOUSE (SCOTLAND) LIMITED (SC144928)
- More for THE COUNTING HOUSE (SCOTLAND) LIMITED (SC144928)
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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25 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 May 1994 | 88(2)R |
Ad 04/05/94--------- £ si 49997@1=49997 £ ic 3/50000
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Request DocumentAd 04/05/94--------- £ si 49997@1=49997 £ ic 3/50000 |
19 May 1994 | 123 |
Nc inc already adjusted 04/05/94
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Request DocumentNc inc already adjusted 04/05/94 |
19 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Feb 1994 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
26 Jul 1993 | 88(2)R |
Ad 01/07/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 01/07/93--------- £ si 1@1=1 £ ic 2/3 |
19 Jul 1993 | 287 |
Registered office changed on 19/07/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 19/07/93 from: 24 great king street edinburgh EH3 6QN |
19 Jul 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
19 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1993 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
19 Jul 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Jul 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Jul 1993 | 123 |
Nc inc already adjusted 01/07/93
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|
Request DocumentNc inc already adjusted 01/07/93 |
13 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jun 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |