Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PITLAIR LIMITED

Company number SC164594

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 1998 AA Accounts for a small company made up to 31 January 1998
15 Apr 1998 363s Return made up to 01/04/98; no change of members
17 Sep 1997 AA Accounts for a small company made up to 31 January 1997
13 Jun 1997 363s Return made up to 01/04/97; full list of members
  • 363(288) ‐ Director resigned
27 Feb 1997 410(Scot) Partic of mort/charge *
20 Feb 1997 225(1) Accounting reference date shortened from 30/04 to 31/01
20 Feb 1997 288a New director appointed
07 Feb 1997 MEM/ARTS Memorandum and Articles of Association
07 Feb 1997 88(2)R Ad 31/01/97--------- £ si 437998@1=437998 £ ic 2/438000
07 Feb 1997 123 Nc inc already adjusted 31/01/97
07 Feb 1997 287 Registered office changed on 07/02/97 from: 12 st. Catherine street cupar fife, KY15 4HN
07 Feb 1997 288b Director resigned
07 Feb 1997 288a New director appointed
07 Feb 1997 MEM/ARTS Memorandum and Articles of Association
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
07 Feb 1997 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
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1997 410(Scot) Partic of mort/charge *
05 Jul 1996 CERTNM Company name changed pm 142 LIMITED\certificate issued on 08/07/96
26 Jun 1996 288 New director appointed
01 Apr 1996 NEWINC Incorporation