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ROSYTH REGENERATION LIMITED

Company number SC152258

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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)
06 Jul 1995 288 New director appointed
07 Jun 1995 288 New director appointed
07 Apr 1995 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
30 Mar 1995 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
30 Mar 1995 88(2)R Ad 22/03/95--------- £ si 399996@1=399996 £ ic 4/400000
30 Mar 1995 123 Nc inc already adjusted 21/03/95
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Request DocumentNc inc already adjusted 21/03/95
30 Mar 1995 MEM/ARTS Memorandum and Articles of Association
30 Mar 1995 MEM/ARTS Memorandum and Articles of Association
30 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 288 New director appointed
07 Nov 1994 88(2)R Ad 10/10/94--------- £ si 2@1=2 £ ic 2/4
07 Nov 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
07 Nov 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
07 Nov 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
07 Nov 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
07 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Oct 1994 287 Registered office changed on 14/10/94 from: saltire court 20 castle terrace edinburgh EH1 2ET
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Request DocumentRegistered office changed on 14/10/94 from: saltire court 20 castle terrace edinburgh EH1 2ET
22 Sep 1994 CERTNM Company name changed randotte (no. 345) LIMITED\certificate issued on 23/09/94
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Request DocumentCompany name changed randotte (no. 345) LIMITED\certificate issued on 23/09/94
02 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation