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CONTACT SCOTLAND LIMITED

Company number SC146133

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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)
25 Aug 2004 288a New director appointed
08 Jun 2004 410(Scot) Partic of mort/charge *
22 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 363s Return made up to 27/08/03; full list of members
23 Oct 2003 123 Nc inc already adjusted 01/08/03
23 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 01/08/03
23 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2003 88(2)R Ad 01/08/03--------- £ si 100@1=100 £ ic 110/210
22 Jul 2003 288b Secretary resigned
22 Jul 2003 288a New secretary appointed
01 May 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Sep 2002 363s Return made up to 27/08/02; full list of members
  • 363(288) ‐ Secretary resigned
20 Sep 2001 363s Return made up to 27/08/01; full list of members
20 Sep 2001 288a New secretary appointed
16 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Jun 2001 288a New director appointed
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
26 Sep 2000 363s Return made up to 27/08/00; full list of members
13 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 Sep 1999 363s Return made up to 27/08/99; no change of members
15 Sep 1999 288a New secretary appointed