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Company number SC182626

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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)
02 Mar 2001 363(288) Director's particulars changed
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27 Sep 2000 AA Accounts for a small company made up to 31 December 1999
24 May 2000 363s Return made up to 02/02/00; full list of members
25 Apr 2000 288b Director resigned
07 Jan 2000 AA Accounts for a small company made up to 31 March 1999
14 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
21 Jul 1999 363s Return made up to 02/02/99; full list of members
20 Apr 1999 288a New secretary appointed;new director appointed
14 Apr 1999 288b Secretary resigned;director resigned
24 Jun 1998 88(2)R Ad 16/06/98--------- £ si 15650@1=15650 £ ic 100/15750
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jun 1998 123 £ nc 100/20000 01/06/98
28 May 1998 410(Scot) Partic of mort/charge *
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1998 288a New secretary appointed;new director appointed
17 Feb 1998 288a New director appointed
17 Feb 1998 88(2)R Ad 09/02/98--------- £ si 98@1=98 £ ic 2/100
17 Feb 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
03 Feb 1998 288b Director resigned
03 Feb 1998 288b Secretary resigned
02 Feb 1998 NEWINC Incorporation