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ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED

Company number SC159751

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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)
24 Aug 2004	363(288)	Director's particulars changed
10 Nov 2003	AA	Accounts for a small company made up to 31 January 2003	View PDF Accounts for a small company made up to 31 January 2003 - link opens in a new window - 5 pages (5 pages)
18 Oct 2003	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
18 Sep 2003	363s	Return made up to 14/08/03; full list of members	View PDF Return made up to 14/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2003	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
04 Nov 2002	363s	Return made up to 14/08/02; full list of members	View PDF Return made up to 14/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2002	363(288)	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 DocumentDirector's particulars changed
17 Oct 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Jun 2002	AA	Accounts for a small company made up to 31 January 2002	View PDF Accounts for a small company made up to 31 January 2002 - link opens in a new window - 5 pages (5 pages)
18 Oct 2001	363s	Return made up to 14/08/01; full list of members	View PDF Return made up to 14/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	View PDF Accounts for a small company made up to 31 January 2001 - link opens in a new window - 6 pages (6 pages)
04 Oct 2000	363s	Return made up to 14/08/00; full list of members	View PDF Return made up to 14/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2000	363(288)	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 DocumentDirector's particulars changed
04 Oct 2000	88(2)R	Ad 15/12/99--------- £ si 82@1=82 £ ic 18/100	View PDF Ad 15/12/99--------- £ si 82@1=82 £ ic 18/100 - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 5 pages (5 pages)
21 Dec 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Dec 1999	88(2)R	Ad 15/12/99--------- £ si 12@1=12 £ ic 6/18	View PDF Ad 15/12/99--------- £ si 12@1=12 £ ic 6/18 - link opens in a new window - 2 pages (2 pages)
21 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
21 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
27 Sep 1999	363s	Return made up to 14/08/99; full list of members	View PDF Return made up to 14/08/99; full list of members - link opens in a new window - 5 pages (5 pages)
27 Sep 1999	363(288)	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 DocumentDirector's particulars changed
27 Sep 1999	363(287)	Registered office changed on 27/09/99 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 27/09/99
14 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 6 pages (6 pages)

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