SPECIALIST CLOTHING LIMITED

Company number SC170654

Date	Type	Description	View / Download
02 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288c	Director's particulars changed	(1 page)
11 Jan 2000	363s	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Dec 1999	AA	Full accounts made up to 31 May 1999	(27 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
03 Nov 1999	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 Document
03 Nov 1999	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 Document
03 Nov 1999	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
03 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
18 Jun 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
18 Jan 1999	363s	Return made up to 16/12/98; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
29 Dec 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
29 Dec 1998	MISC	43(3)(E) Declaration	(1 page)
29 Dec 1998	BS	Balance Sheet	(2 pages)
29 Dec 1998	AUDS	Auditor's statement	(1 page)
29 Dec 1998	MAR	Re-registration of Memorandum and Articles	(22 pages)
29 Dec 1998	43(3)	Application for reregistration from private to PLC	(1 page)
29 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
29 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Dec 1998	AA	Full accounts made up to 31 May 1998	(25 pages)
24 Nov 1998	288a	New director appointed	(3 pages)
17 Jun 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	287	Registered office changed on 27/01/98 from: investment house, 6 union row aberdeen AB10 1DQ	(1 page)