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ALLMET SURFACE COATINGS LTD.

Company number SC192738

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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)
17 Jan 2002 363s Return made up to 19/01/02; full list of members
23 Nov 2001 287 Registered office changed on 23/11/01 from: 23 park circus glasgow G3 6AP
15 Mar 2001 AA Accounts for a small company made up to 31 January 2001
24 Jan 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2000 AA Accounts for a small company made up to 31 January 2000
07 Feb 2000 363s Return made up to 21/01/00; full list of members
22 Mar 1999 410(Scot) Partic of mort/charge *
08 Mar 1999 288a New director appointed
23 Feb 1999 288a New secretary appointed;new director appointed
10 Feb 1999 CERTNM Company name changed thistlebrae LIMITED\certificate issued on 11/02/99
27 Jan 1999 288b Secretary resigned
27 Jan 1999 288b Director resigned
27 Jan 1999 287 Registered office changed on 27/01/99 from: 5 logie mill logie green road edinburgh EH7 4HH
27 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1999 NEWINC Incorporation