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SCOTCEM ROOF TILES LIMITED

Company number SC185216

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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)
30 Apr 2002 363s Return made up to 27/04/02; full list of members
30 Apr 2002 363(288) Director's particulars changed
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04 Dec 2001 AA Accounts for a small company made up to 31 March 2001
29 May 2001 363s Return made up to 27/04/01; full list of members
28 Feb 2001 353 Location of register of members
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
09 May 2000 363s Return made up to 27/04/00; full list of members
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
22 Oct 1999 353 Location of register of members
11 Jun 1999 MA Memorandum and Articles of Association
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1999 288a New director appointed
06 May 1999 363s Return made up to 27/04/99; full list of members
16 Jun 1998 88(2)R Ad 02/06/98--------- £ si 49998@1=49998 £ ic 2/50000
16 Jun 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
08 Jun 1998 410(Scot) Partic of mort/charge *
04 Jun 1998 288a New secretary appointed;new director appointed
04 Jun 1998 288a New director appointed
04 Jun 1998 287 Registered office changed on 04/06/98 from: 151 st vincent street glasgow G2 5NJ
04 Jun 1998 123 Nc inc already adjusted 18/05/98
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Secretary resigned
04 Jun 1998 288b Director resigned
04 Jun 1998 MA Memorandum and Articles of Association
04 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities