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SCOTTISH EVERLASTINGS LIMITED

Company number SC154830

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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)
14 Oct 1998 MEM/ARTS Memorandum and Articles of Association
14 Oct 1998 88(2)R Ad 22/12/97--------- £ si 67472@1=67472 £ ic 62825/130297
14 Oct 1998 123 Nc inc already adjusted 18/12/97
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1998 AA Accounts for a small company made up to 31 December 1997
17 Feb 1998 419a(Scot) Dec mort/charge *
19 Jan 1998 363s Return made up to 09/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jan 1998 466(Scot) Alterations to a floating charge
14 Jan 1998 466(Scot) Alterations to a floating charge
08 Jan 1998 410(Scot) Partic of mort/charge *
31 Dec 1997 410(Scot) Partic of mort/charge *
31 Dec 1997 410(Scot) Partic of mort/charge *
29 Dec 1997 288a New secretary appointed
29 Dec 1997 288b Secretary resigned
23 Oct 1997 288b Director resigned
13 Oct 1997 AA Accounts for a small company made up to 31 December 1996
24 Feb 1997 123 Nc inc already adjusted 30/12/95
18 Feb 1997 363s Return made up to 09/12/96; full list of members
18 Feb 1997 88(2)R Ad 31/12/95--------- £ si 62823@1=62823 £ ic 2/62825
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1996 AA Accounts for a small company made up to 31 December 1995
30 Jan 1996 363s Return made up to 09/12/95; full list of members
12 Sep 1995 410(Scot) Partic of mort/charge *
22 Jun 1995 325 Location of register of directors' interests
22 Jun 1995 353 Location of register of members