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SB CONTRACTS LIMITED

Company number SC155090

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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)
29 May 1998	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 13 pages (13 pages)
09 Jan 1998	363s	Return made up to 21/12/97; no change of members	View PDF Return made up to 21/12/97; no change of members - link opens in a new window - 5 pages (5 pages)
01 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1997	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 11 pages (11 pages)
09 Jan 1997	363s	Return made up to 21/12/96; no change of members	View PDF Return made up to 21/12/96; no change of members - link opens in a new window - 5 pages (5 pages)
03 Jun 1996	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 12 pages (12 pages)
17 May 1996	287	Registered office changed on 17/05/96 from: centurion works old edinburgh rd tannochside uddingston G71 7LN	View PDF Registered office changed on 17/05/96 from: centurion works old edinburgh rd tannochside uddingston G71 7LN - link opens in a new window - 1 page (1 page)
13 May 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
22 Jan 1996	363s	Return made up to 21/12/95; full list of members	View PDF Return made up to 21/12/95; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 1995	88(2)R	Ad 28/07/95--------- £ si 10000@1=10000 £ ic 2/10002	View PDF Ad 28/07/95--------- £ si 10000@1=10000 £ ic 2/10002 - link opens in a new window - 2 pages (2 pages)
22 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jun 1995	123	£ nc 100/50000 15/06/95	View PDF £ nc 100/50000 15/06/95 - link opens in a new window - 1 page (1 page)
27 Feb 1995	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/07
27 Feb 1995	287	Registered office changed on 27/02/95 from: 152 bath street glasgow G2 4TB 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 27/02/95 from: 152 bath street glasgow G2 4TB
27 Feb 1995	288	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 DocumentDirector resigned;new director appointed
27 Feb 1995	288	Secretary resigned;new secretary 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
27 Feb 1995	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 DocumentDirector resigned
27 Feb 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Feb 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window
27 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
16 Feb 1995	CERTNM	Company name changed macrocom (296) LIMITED\certificate issued on 17/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed macrocom (296) LIMITED\certificate issued on 17/02/95
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 46 pages (46 pages)

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