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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)
28 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 419a(Scot) Dec mort/charge *
20 Jun 2005 410(Scot) Partic of mort/charge *
11 May 2005 363s Return made up to 24/04/05; full list of members
04 May 2005 88(2)R Ad 28/05/04--------- £ si 100000@1=100000 £ ic 1056000/1156000
04 May 2005 123 Nc inc already adjusted 28/05/04
04 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 May 2004 363s Return made up to 24/04/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2003 88(2)R Ad 19/09/03--------- £ si 50000@1=50000 £ ic 1006000/1056000
06 Sep 2003 88(2)R Ad 04/07/03--------- £ si 50000@1=50000 £ ic 956000/1006000
06 Sep 2003 123 Nc inc already adjusted 04/07/03
06 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 363s Return made up to 24/04/03; full list of members
08 May 2003 88(2)R Ad 03/04/03--------- £ si 100000@1=100000 £ ic 856000/956000
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
21 May 2002 363s Return made up to 24/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002 88(2)R Ad 16/03/02--------- £ si 434000@1=434000 £ ic 422000/856000
12 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
12 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions