- Company Overview for ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED (SC159751)
- Filing history for ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED (SC159751)
- People for ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED (SC159751)
- Charges for ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED (SC159751)
- Insolvency for ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED (SC159751)
- More for ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED (SC159751)
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) |
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20 Oct 1998 | AA | Full accounts made up to 31 January 1998 | |
14 Oct 1998 | 363s | Return made up to 14/08/98; no change of members | |
18 Sep 1997 | 288b | Director resigned | |
18 Sep 1997 | 363s | Return made up to 14/08/97; no change of members | |
11 Sep 1997 | AA | Full accounts made up to 31 January 1997 | |
01 May 1997 | 225 | Accounting reference date extended from 31/08/96 to 31/01/97 | |
14 Apr 1997 | 287 | Registered office changed on 14/04/97 from: 24A palmerston place edinburgh EH12 5AL | |
10 Sep 1996 | MA | Memorandum and Articles of Association | |
10 Sep 1996 | RESOLUTIONS |
Resolutions
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10 Sep 1996 | RESOLUTIONS |
Resolutions
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10 Sep 1996 | RESOLUTIONS |
Resolutions
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10 Sep 1996 | 88(2)R | Ad 04/07/96--------- £ si 3@1 | |
21 Aug 1996 | 363s | Return made up to 14/08/96; full list of members | |
01 Apr 1996 | 288 | New director appointed | |
01 Apr 1996 | 88(2)R | Ad 03/01/96--------- £ si 1@1=1 £ ic 2/3 | |
13 Mar 1996 | 410(Scot) | Partic of mort/charge * | |
16 Feb 1996 | 287 | Registered office changed on 16/02/96 from: 19 ainslie place edinburgh EH3 6AU | |
02 Oct 1995 | CERTNM | Company name changed hbj 272 LIMITED\certificate issued on 03/10/95 | |
28 Sep 1995 | 288 | New director appointed | |
28 Sep 1995 | 288 | New director appointed | |
28 Sep 1995 | 288 | Director resigned | |
14 Aug 1995 | NEWINC | Incorporation |