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RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED

Company number SC166214

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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)
01 Jun 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 15 pages (15 pages)
11 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1999	363s	Return made up to 04/06/99; no change of members	View PDF Return made up to 04/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 May 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 16 pages (16 pages)
05 Jan 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	363s	Return made up to 11/06/98; no change of members	View PDF Return made up to 11/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jan 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 16 pages (16 pages)
17 Jun 1997	363s	Return made up to 11/06/97; full list of members	View PDF Return made up to 11/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Oct 1996	225(1)	Accounting reference date extended from 30/06 to 31/08	View PDF Accounting reference date extended from 30/06 to 31/08 - link opens in a new window - 1 page (1 page)
15 Aug 1996	287	Registered office changed on 15/08/96 from: 19 york place edinburgh midlothian EH1 3EP	View PDF Registered office changed on 15/08/96 from: 19 york place edinburgh midlothian EH1 3EP - link opens in a new window - 1 page (1 page)
26 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
01 Jul 1996	CERTNM	Company name changed york place (no. 166) LIMITED\certificate issued on 02/07/96	View PDF Company name changed york place (no. 166) LIMITED\certificate issued on 02/07/96 - link opens in a new window - 3 pages (3 pages)
27 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
26 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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