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NATURAL STONE QUARRIES LIMITED

Company number SC164511

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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)
02 Apr 2004 363(288) Director's particulars changed
31 Mar 2004 AA Full accounts made up to 31 May 2003
22 Jan 2004 88(2)R Ad 15/12/03--------- £ si 70000@1=70000 £ ic 20000/90000
22 Jan 2004 123 Nc inc already adjusted 15/12/03
22 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2003 AA Full accounts made up to 31 May 2002
05 Nov 2003 410(Scot) Partic of mort/charge *
22 Oct 2003 288b Director resigned
12 Jul 2003 363s Return made up to 29/03/03; full list of members
12 Jul 2003 363(288) Secretary resigned
23 May 2002 225 Accounting reference date extended from 31/01/02 to 31/05/02
29 Apr 2002 363s Return made up to 29/03/02; full list of members
12 Dec 2001 288b Director resigned
12 Dec 2001 288a New secretary appointed;new director appointed
30 Nov 2001 AA Full accounts made up to 31 January 2001
04 Jun 2001 363s Return made up to 29/03/01; full list of members
04 Jun 2001 363(288) Director's particulars changed
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's particulars changed
01 Sep 2000 AA Full accounts made up to 31 January 2000
21 Mar 2000 363s Return made up to 29/03/00; full list of members
21 Mar 2000 363(288) Secretary's particulars changed
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's particulars changed
02 Dec 1999 AA Full accounts made up to 31 January 1999
03 Apr 1999 363s Return made up to 29/03/99; no change of members