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ALAN BEATON SOFT FURNISHINGS LIMITED

Company number SC172126

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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)
26 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
14 Jul 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
06 Mar 2000	363s	Return made up to 06/02/00; full list of members	View PDF Return made up to 06/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
16 Feb 1999	363s	Return made up to 06/02/99; full list of members	View PDF Return made up to 06/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
04 Nov 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
04 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window
16 Mar 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97	View PDF Accounting reference date shortened from 28/02/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
02 Mar 1998	363s	Return made up to 06/02/98; full list of members	View PDF Return made up to 06/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1998	363(287)	Registered office changed on 02/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/03/98
18 Dec 1997	287	Registered office changed on 18/12/97 from: 140 perth road dundee angus DD1 4JW	View PDF Registered office changed on 18/12/97 from: 140 perth road dundee angus DD1 4JW - link opens in a new window - 1 page (1 page)
17 Dec 1997	CERTNM	Company name changed pentland LIMITED\certificate issued on 18/12/97	View PDF Company name changed pentland LIMITED\certificate issued on 18/12/97 - link opens in a new window - 2 pages (2 pages)
25 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
07 Feb 1997	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 - 1 page (1 page)
07 Feb 1997	123	£ nc 100/100000 03/02/97	View PDF £ nc 100/100000 03/02/97 - link opens in a new window - 1 page (1 page)
07 Feb 1997	287	Registered office changed on 07/02/97 from: 14 mitchell lane glasgow G1 3NU	View PDF Registered office changed on 07/02/97 from: 14 mitchell lane glasgow G1 3NU - link opens in a new window - 1 page (1 page)
06 Feb 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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