LEDGE 1094 LIMITED

Company number SC167875

Date	Type	Description	View / Download
02 Sep 1999	363s	Return made up to 26/08/99; no change of members	(4 pages)
18 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
14 Jan 1999	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
05 Jan 1999	288a	New director appointed	(3 pages)
18 Sep 1998	363s	Return made up to 26/08/98; no change of members	(4 pages)
04 Jun 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
26 Sep 1997	363s	Return made up to 26/08/97; full list of members	(6 pages)
26 Sep 1997	363(287)	Registered office changed on 26/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1997	CERTNM	Company name changed claymore dairies LIMITED\certificate issued on 29/05/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1997	CERTNM	Company name changed topgate LIMITED\certificate issued on 13/05/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1996	288a	New secretary appointed	(2 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
07 Oct 1996	287	Registered office changed on 07/10/96 from: beaverbank office park 5 logie mill edinburgh EH7 4HH	(1 page)
07 Oct 1996	225	Accounting reference date extended from 31/08/97 to 30/09/97	(1 page)
12 Sep 1996	288	Director resigned	(1 page)
12 Sep 1996	288	Secretary resigned	(1 page)
09 Sep 1996	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 Document
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Sep 1996	123	£ nc 100/1000000 26/08/96	(1 page)
26 Aug 1996	NEWINC	Incorporation	(16 pages)