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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)
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
  • SRES13 ‐ Special resolution
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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