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SCOTPLAST LIMITED

Company number SC174092

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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)
12 Jan 1999 466(Scot) Alterations to a floating charge
08 Jan 1999 466(Scot) Alterations to a floating charge
09 Sep 1998 410(Scot) Partic of mort/charge *
15 Apr 1998 363s Return made up to 03/04/98; full list of members
19 Feb 1998 225 Accounting reference date extended from 30/04/98 to 30/09/98
28 Oct 1997 466(Scot) Alterations to a floating charge
08 Oct 1997 410(Scot) Partic of mort/charge *
26 Sep 1997 CERTNM Company name changed exchangelaw (no. 171) LIMITED\certificate issued on 29/09/97
24 Sep 1997 410(Scot) Partic of mort/charge *
23 Sep 1997 88(2)R Ad 19/09/97--------- £ si 155000@1=155000 £ ic 2/155002
23 Sep 1997 123 Nc inc already adjusted 19/09/97
23 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1997 MEM/ARTS Memorandum and Articles of Association
31 Jul 1997 288b Secretary resigned;director resigned
31 Jul 1997 288b Director resigned
31 Jul 1997 288a New secretary appointed;new director appointed
31 Jul 1997 288a New director appointed
03 Apr 1997 NEWINC Incorporation