78 ST VINCENT STREET LIMITED

Company number SC153213

Date	Type	Description	View / Download
06 May 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
19 May 1998	MA	Memorandum and Articles of Association	(10 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Apr 1998	363s	Return made up to 23/09/97; full list of members	(6 pages)
02 Apr 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1998	410(Scot)	Partic of mort/charge *	(5 pages)
03 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
11 Aug 1997	287	Registered office changed on 11/08/97 from: "westwind", milton brae by dumbarton G82 2SG	(1 page)
11 Jun 1997	410(Scot)	Partic of mort/charge *	(6 pages)
22 May 1997	363s	Return made up to 23/09/96; change of members	(6 pages)
13 Jan 1997	88(2)R	Ad 08/11/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Jan 1997	MA	Memorandum and Articles of Association	(7 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(7 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Jan 1997	123	£ nc 100/1000 08/11/96	(1 page)
30 Aug 1996	AA	Full accounts made up to 31 October 1995	(8 pages)
30 Aug 1996	AA	Full accounts made up to 30 September 1995	(8 pages)
13 Oct 1995	225(1)	Accounting reference date shortened from 30/09 to 31/10	(1 page)
13 Oct 1995	363s	Return made up to 23/09/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
04 Nov 1994	288	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 Document
04 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 Document
29 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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