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Company number SC186795

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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)
23 Dec 2002 288c Director's particulars changed
23 Aug 2002 363s Return made up to 15/06/02; no change of members
23 Aug 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Aug 2002 288b Director resigned
26 Nov 2001 AA Total exemption small company accounts made up to 30 November 2000
18 Jul 2001 288a New secretary appointed
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Secretary resigned
06 Jul 2001 363s Return made up to 15/06/01; full list of members
22 Dec 2000 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
22 Dec 2000 88(2)R Ad 08/12/00--------- £ si 764@.01=7 £ ic 913/920
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/12/00--------- £ si 764@.01=7 £ ic 913/920
22 Dec 2000 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
22 Dec 2000 88(2)R Ad 08/12/00--------- £ si 200@.01=2 £ ic 911/913
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/12/00--------- £ si 200@.01=2 £ ic 911/913
18 Dec 2000 88(2)R Ad 08/12/00--------- £ si 1570@.01=15 £ ic 896/911
07 Nov 2000 410(Scot) Partic of mort/charge *
21 Aug 2000 88(2)R Ad 14/08/00--------- £ si 2000@.01=20 £ ic 876/896
21 Aug 2000 88(2)R Ad 14/08/00--------- £ si 700@.01=7 £ ic 869/876
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Jul 2000 88(3) Particulars of contract relating to shares
25 Jul 2000 88(2)R Ad 25/05/00--------- £ si 500@.01
19 Jul 2000 363a Return made up to 15/06/00; full list of members
21 Jun 2000 88(2)R Ad 26/05/00--------- £ si 1500@.01=15 £ ic 854/869
21 Jun 2000 88(2)R Ad 25/05/00--------- £ si 6500@.01=65 £ ic 789/854
21 Jun 2000 88(2)R Ad 25/05/00--------- £ si 7000@.01=70 £ ic 719/789