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RABBIE'S TRAIL BURNERS LIMITED

Company number SC164516

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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 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Apr 2013 AP01 Appointment of Mr Jeffrey Nicholas Alexander Ferguson as a director
16 Apr 2013 AP01 Appointment of Mr Gary Stuart Carson as a director
16 Apr 2013 AP01 Appointment of Mr Calum Macnee as a director
16 Apr 2013 AP01 Appointment of Mrs Hazel Elizabeth Rickett as a director
15 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 1,140
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/05/2022
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 1,140
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/05/2022
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 1,140
05 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
17 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 1,095
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/05/2022
20 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 1,095
02 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
04 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Grant incentive share options 26/04/2010
04 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 1,080
04 May 2010 SH08 Change of share class name or designation
04 May 2010 SH10 Particulars of variation of rights attached to shares
04 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2010 CC04 Statement of company's objects
04 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders