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CUTHBRITE LIMITED

Company number SC159985

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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)
22 Aug 2002 363s Return made up to 24/08/02; full list of members
28 Feb 2002 AA Accounts made up to 30 September 2001
24 Sep 2001 363s Return made up to 24/08/01; full list of members
11 Jul 2001 AA Accounts made up to 30 September 2000
13 Sep 2000 363s Return made up to 24/08/00; full list of members
18 Jul 2000 287 Registered office changed on 18/07/00 from: victoria house 13 victoria street aberdeen AB10 1XB
03 Apr 2000 AA Accounts made up to 30 September 1999
11 Oct 1999 363s Return made up to 24/08/99; full list of members
11 Oct 1999 363(288) Director's particulars changed
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01 Jul 1999 AA Accounts for a small company made up to 30 September 1998
09 Oct 1998 363s Return made up to 24/08/98; no change of members
06 Oct 1998 AA Accounts for a small company made up to 30 September 1997
03 Sep 1997 363s Return made up to 24/08/97; no change of members
10 Jun 1997 AA Accounts made up to 30 September 1996
10 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/06/97
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Nov 1996 363s Return made up to 24/08/96; full list of members
15 Nov 1996 287 Registered office changed on 15/11/96 from: 129 deeside gardens aberdeen AB1 7QA
09 Nov 1995 88(2)R Ad 24/08/95--------- £ si 98@1=98 £ ic 2/100
09 Nov 1995 224 Accounting reference date notified as 30/09
09 Nov 1995 288 New secretary appointed
09 Nov 1995 288 New director appointed
19 Sep 1995 288 Director resigned
19 Sep 1995 288 Secretary resigned