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ROUTEMARK LIMITED

Company number SC145468

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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 Jan 1999	4.6(Scot)	Statement of receipts and payments	View PDF Statement of receipts and payments - link opens in a new window - 3 pages (3 pages)
20 Apr 1998	4.6(Scot)	Statement of receipts and payments	View PDF Statement of receipts and payments - link opens in a new window - 3 pages (3 pages)
10 Sep 1997	287	Registered office changed on 10/09/97 from: 15 golden square aberdeen AB9 1JF	View PDF Registered office changed on 10/09/97 from: 15 golden square aberdeen AB9 1JF - link opens in a new window - 1 page (1 page)
28 Aug 1997	4.22(Scot)	Constitution of continuance liquidation creditors committee	View PDF Constitution of continuance liquidation creditors committee - link opens in a new window - 2 pages (2 pages)
28 Aug 1997	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 1997	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Dec 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
11 Sep 1996	363a	Return made up to 15/07/96; full list of members	View PDF Return made up to 15/07/96; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jul 1996	AA	Accounts for a small company made up to 31 August 1995	View PDF Accounts for a small company made up to 31 August 1995 - link opens in a new window - 6 pages (6 pages)
06 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	AA	Accounts for a small company made up to 31 August 1994	View PDF Accounts for a small company made up to 31 August 1994 - link opens in a new window - 6 pages (6 pages)
18 Aug 1995	88(2)	Ad 22/03/95--------- £ si 10000@1	View PDF Ad 22/03/95--------- £ si 10000@1 - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	363x	Return made up to 15/07/95; full list of members	View PDF Return made up to 15/07/95; full list of members - link opens in a new window - 20 pages (20 pages)
16 Mar 1995	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
16 Mar 1995	88(2)R	Ad 16/07/94--------- £ si 30000@1=30000 £ ic 1000/31000 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 16/07/94--------- £ si 30000@1=30000 £ ic 1000/31000
19 Jan 1995	MEM/ARTS	Memorandum and Articles 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 DocumentMemorandum and Articles of Association
19 Jan 1995	123	Nc inc already adjusted 16/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 16/07/94
19 Jan 1995	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
19 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
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 - 36 pages (36 pages)
27 Oct 1994	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
03 Aug 1994	363x	Return made up to 15/07/94; 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 15/07/94; full list of members
01 Jun 1994	288	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 director appointed
01 Jun 1994	288	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 director appointed
01 Jun 1994	288	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 director appointed

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ROUTEMARK LIMITED

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