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SMITH SCOTT MULLAN + ASSOCIATES LTD.

Company number SC149821

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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)
15 Sep 1995 AA Accounts for a small company made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1995
18 Jul 1995 CERTNM Company name changed thomas smith + associates LTD\certificate issued on 19/07/95
06 Jun 1995 88(2)R Ad 31/05/95--------- £ si 19998@1=19998 £ ic 2/20000
07 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Apr 1995 363s Return made up to 23/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 23/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
13 Jun 1994 123 Nc inc already adjusted 16/05/94
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Request DocumentNc inc already adjusted 16/05/94
02 Jun 1994 123 Nc inc already adjusted 16/05/94
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Request DocumentNc inc already adjusted 16/05/94
02 Jun 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jun 1994 287 Registered office changed on 02/06/94 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 02/06/94 from: 3 hill street edinburgh EH2 3JP
02 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1994 CERTNM Company name changed trepany LIMITED\certificate issued on 24/05/94
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Request DocumentCompany name changed trepany LIMITED\certificate issued on 24/05/94
23 Mar 1994 NEWINC Incorporation