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UNCHAINED GROWTH VIII LIMITED

Company number SC147750

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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)
22 Dec 1997 363s Return made up to 23/11/97; change of members
29 Jul 1997 AA Full accounts made up to 31 December 1996
24 Dec 1996 363s Return made up to 23/11/96; change of members
09 Jul 1996 AA Full accounts made up to 31 December 1995
11 Dec 1995 288 Secretary resigned;new secretary appointed
11 Dec 1995 363s Return made up to 23/11/95; bearer shares
19 Jun 1995 AA Full accounts made up to 31 December 1994
17 Jan 1995 363s Return made up to 23/11/94; full list of members
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25 Oct 1994 410(Scot) Partic of mort/charge *
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23 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1994 410(Scot) Partic of mort/charge *
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20 May 1994 288 Director resigned;new director appointed
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27 Apr 1994 288 Secretary's particulars changed
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20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 288 New director appointed
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18 Jan 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
18 Jan 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Jan 1994 88(2)R Ad 31/12/93--------- £ si 2750537@.5=1375268 £ ic 2/1375270
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Request DocumentAd 31/12/93--------- £ si 2750537@.5=1375268 £ ic 2/1375270
11 Jan 1994 117 Application to commence business
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11 Jan 1994 288 New secretary appointed
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11 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1994 287 Registered office changed on 11/01/94 from: 6 park circus place glasgow G3 6AN
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Request DocumentRegistered office changed on 11/01/94 from: 6 park circus place glasgow G3 6AN
02 Dec 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Dec 1993 MISC Arospectus 291193
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