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PEDLARS LIMITED

Company number SC174852

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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)
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 2,706,000
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 2,601,000
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 2,426,000
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 2,376,000
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 2,501,000
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 2,326,000
21 Feb 2011 TM01 Termination of appointment of Richard Strang Steel as a director
19 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
12 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Sep 2009 88(2) Ad 22/07/09\gbp si 50000@1=50000\gbp ic 2056000/2106000\
28 Sep 2009 88(2) Ad 10/08/09\gbp si 100000@1=100000\gbp ic 1956000/2056000\
10 Sep 2009 363a Return made up to 24/04/09; full list of members; amend
10 Sep 2009 363a Return made up to 24/04/08; full list of members; amend
14 Aug 2009 288a Secretary appointed lc secretaries LIMITED
14 Aug 2009 287 Registered office changed on 14/08/2009 from stables glendye strachan banchory kincardineshire AB31 6LT
14 Aug 2009 288b Appointment terminated secretary caroline gladstone
24 Jul 2009 CERTNM Company name changed pedlars clothing LIMITED\certificate issued on 24/07/09
14 Jul 2009 288c Director's change of particulars / charles gladstone / 08/07/2009
13 Jul 2009 288a Director appointed paul gilbert middlemiss
13 Jul 2009 88(2) Capitals not rolled up
13 Jul 2009 88(2) Capitals not rolled up
07 Jul 2009 88(2) Ad 24/04/09\gbp si 50000@1=50000\gbp ic 1631000/1681000\
07 Jul 2009 88(2) Ad 26/05/09\gbp si 50000@1=50000\gbp ic 1581000/1631000\
07 Jul 2009 88(2) Capitals not rolled up