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STS (RBG) (1001) LIMITED

Company number SC152300

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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)
11 Oct 1996 AA Accounts for a small company made up to 31 December 1995
12 Aug 1996 363s Return made up to 04/08/96; no change of members
08 Aug 1995 363s Return made up to 04/08/95; full list of members
02 Feb 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1994 88(2)R Ad 08/11/94--------- £ si 99988@1=99988 £ ic 2/99990
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Request DocumentAd 08/11/94--------- £ si 99988@1=99988 £ ic 2/99990
12 Oct 1994 MEM/ARTS Memorandum and Articles of Association
10 Oct 1994 CERTNM Company name changed greycoast LIMITED\certificate issued on 11/10/94
06 Oct 1994 123 Nc inc already adjusted 24/08/94
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Request DocumentNc inc already adjusted 24/08/94
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1994 287 Registered office changed on 03/10/94 from: 24 great king street edinburgh EH3 6QN
03 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
04 Aug 1994 NEWINC Incorporation