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AYRSHIRE SHOP FRONTS LIMITED

Company number SC157669

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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)
20 Dec 1995 288 New director appointed
20 Dec 1995 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Nov 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
08 Nov 1995 SA Statement of affairs
08 Nov 1995 88(2)R Ad 30/09/95--------- £ si 215000@1=215000 £ ic 50002/265002
08 Nov 1995 288 Secretary resigned;director resigned
08 Nov 1995 288 Director resigned
06 Nov 1995 88(2)R Ad 31/10/95--------- £ si 50000@1=50000 £ ic 2/50002
13 Oct 1995 CERTNM Company name changed forty eight shelf (39) LIMITED\certificate issued on 16/10/95
10 Oct 1995 MEM/ARTS Memorandum and Articles of Association
10 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1995 123 £ nc 1000/265002 30/09/95
12 Sep 1995 288 Director resigned;new director appointed
12 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1995 287 Registered office changed on 12/09/95 from: 48 st vincent street glasgow G2 5HS
26 Apr 1995 NEWINC Incorporation