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SCOTT DIRECT LIMITED

Company number SC152342

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Nov 1994 410(Scot) Partic of mort/charge *
11 Oct 1994 88(2)R Ad 30/09/94--------- £ si 249995@1=249995 £ ic 5/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 249995@1=249995 £ ic 5/250000
11 Oct 1994 88(2)R Ad 12/09/94--------- £ si 3@1=3 £ ic 2/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/09/94--------- £ si 3@1=3 £ ic 2/5
11 Oct 1994 123 Nc inc already adjusted 30/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/09/94
11 Oct 1994 MEM/ARTS Memorandum and Articles of Association
11 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
11 Oct 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
11 Oct 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1994 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
11 Oct 1994 287 Registered office changed on 11/10/94 from: 151 st. Vincent street glasgow G2 5NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/10/94 from: 151 st. Vincent street glasgow G2 5NJ
05 Oct 1994 410(Scot) Partic of mort/charge *
29 Sep 1994 CERTNM Company name changed m m & s (2220) LIMITED\certificate issued on 30/09/94
05 Aug 1994 NEWINC Incorporation