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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)
12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2002 123 £ nc 750000/1000000 16/03/02
02 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
07 Jun 2001 363s Return made up to 24/04/01; full list of members
07 Jun 2001 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
07 Jun 2001 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
07 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2001 88(2)R Ad 23/03/01--------- £ si 42000@1=42000 £ ic 380000/422000
07 Jun 2001 123 £ nc 380000/750000 23/03/01
17 Apr 2001 AA Accounts for a small company made up to 31 March 2000
24 Aug 2000 363s Return made up to 24/04/00; full list of members
  • 363(287) ‐ Registered office changed on 24/08/00
21 Aug 2000 88(2)R Ad 24/03/00--------- £ si 130000@1=130000 £ ic 250000/380000
21 Aug 2000 123 Nc inc already adjusted 24/03/00
21 Aug 2000 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 DocumentResolutions
21 Aug 2000 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 DocumentResolutions
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 2000 AA Accounts for a small company made up to 31 March 1999
07 Feb 2000 410(Scot) Partic of mort/charge *
23 Jul 1999 363s Return made up to 24/04/99; full list of members
13 Jul 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 DocumentResolutions
13 Jul 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 DocumentResolutions
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jul 1999 88(2)R Ad 21/03/99--------- £ si 110000@1=110000 £ ic 140000/250000
13 Jul 1999 123 £ nc 180000/250000 21/03/99
25 May 1999 288a New director appointed