RENFREWSHIRE ELECTRONICS LIMITED

Company number SC155934

Date	Type	Description	View / Download
14 Apr 1998	419a(Scot)	Dec mort/charge *	(4 pages)
17 Feb 1998	363s	Return made up to 13/02/98; no change of members	(4 pages)
31 May 1997	AA	Full accounts made up to 31 May 1996	(11 pages)
30 May 1997	225	Accounting reference date extended from 31/05/97 to 31/08/97	(1 page)
08 May 1997	410(Scot)	Partic of mort/charge *	(5 pages)
26 Feb 1997	363s	Return made up to 13/02/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Oct 1996	88(2)R	Ad 16/09/96--------- £ si 11000@1=11000 £ ic 86002/97002	(2 pages)
03 Oct 1996	410(Scot)	Partic of mort/charge *	(5 pages)
02 Apr 1996	410(Scot)	Partic of mort/charge *	(6 pages)
21 Feb 1996	363s	Return made up to 13/02/96; full list of members	(6 pages)
06 Dec 1995	88(2)R	Ad 17/11/95--------- £ si 6000@1=6000 £ ic 80002/86002	(2 pages)
25 Oct 1995	88(2)R	Ad 30/06/95--------- £ si 80000@1=80000 £ ic 2/80002	(2 pages)
20 Oct 1995	287	Registered office changed on 20/10/95 from: 6 john street gourock PA19 1PR	(1 page)
11 Oct 1995	224	Accounting reference date notified as 31/05	(1 page)
20 Sep 1995	288	New director appointed	(2 pages)
13 Sep 1995	288	New director appointed	(2 pages)
13 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
24 May 1995	123	Nc inc already adjusted 05/05/95	(1 page)
24 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Apr 1995	CERTNM	Company name changed starden LIMITED\certificate issued on 25/04/95	(4 pages)
08 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
08 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Mar 1995	288	Secretary 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 Document
07 Mar 1995	288	New secretary appointed;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