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RUSSELL QUARRY PRODUCTS LIMITED

Company number SC164275

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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 Jun 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 363s Return made up to 31/05/99; full list of members
06 Feb 1999 288b Secretary resigned
06 Feb 1999 288a New secretary appointed
06 Feb 1999 288a New director appointed
30 Nov 1998 AA Full accounts made up to 31 December 1997
04 Aug 1998 410(Scot) Partic of mort/charge *
27 Jul 1998 MISC Stadec 882 020796 999 wrongly f
14 Jul 1998 363s Return made up to 31/05/98; no change of members
14 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/06/97
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
14 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/06/97
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
14 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/06/97
05 Jun 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 363s Return made up to 31/05/97; change of members
15 May 1997 MEM/ARTS Memorandum and Articles of Association
11 Mar 1997 363s Return made up to 19/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1996 288 New director appointed
06 Aug 1996 288 New secretary appointed
06 Aug 1996 288 New director appointed
06 Aug 1996 288 New director appointed
06 Aug 1996 288 Director resigned
06 Aug 1996 288 Secretary resigned
06 Aug 1996 287 Registered office changed on 06/08/96 from: madeleine smith house 6/7 blythswood square glasgow strathclyde, G2 4AD
06 Aug 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
06 Aug 1996 88(2)R Ad 21/06/96--------- £ si 999@1=999 £ ic 1/1000