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RON SHANKS ASSOCIATES LIMITED

Company number SC160093

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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)
03 Jul 2002 288a New secretary appointed
30 May 2001 AA Accounts for a small company made up to 31 December 2000
06 Sep 2000 AA Accounts for a small company made up to 31 December 1999
24 May 1999 AA Accounts for a small company made up to 31 December 1998
23 Oct 1998 AA Accounts for a small company made up to 31 December 1997
18 Sep 1997 363s Return made up to 30/08/97; no change of members
30 Jun 1997 AA Accounts for a small company made up to 31 December 1996
11 Dec 1996 410(Scot) Partic of mort/charge *
05 Dec 1996 363s Return made up to 30/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Jul 1996 225 Accounting reference date extended from 31/08/96 to 31/12/96
20 Jun 1996 287 Registered office changed on 20/06/96 from: alford house 1 alford place aberdeen AB1 1YB
27 Sep 1995 MEM/ARTS Memorandum and Articles of Association
25 Sep 1995 CERTNM Company name changed fabtrack LIMITED\certificate issued on 26/09/95
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1995 123 Nc inc already adjusted 04/09/95
19 Sep 1995 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
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Sep 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Sep 1995 288 Director resigned;new director appointed
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 resigned;new director appointed
15 Sep 1995 287 Registered office changed on 15/09/95 from: 24 great king street edinburgh EH3 6QN
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 15/09/95 from: 24 great king street edinburgh EH3 6QN
30 Aug 1995 NEWINC Incorporation