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SC193523 LIMITED

Company number SC193523

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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)
10 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
17 May 2006 288a New director appointed
09 Mar 2006 363a Return made up to 16/02/06; full list of members
31 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 16/02/05; full list of members
01 Nov 2004 AA
24 May 2004 363s Return made up to 16/02/04; full list of members
08 Oct 2003 AA
12 May 2003 363s Return made up to 16/02/03; full list of members
02 Dec 2002 AA
02 Dec 2002 288a New director appointed
02 Dec 2002 288b Director resigned
03 Apr 2002 363s Return made up to 16/02/02; full list of members
16 Oct 2001 AA
28 Mar 2001 288b Secretary resigned
14 Mar 2001 363s Return made up to 16/02/01; full list of members
14 Mar 2001 288a New secretary appointed
27 Dec 2000 88(2)R Ad 20/12/00--------- £ si 14999@1=14999 £ ic 1/15000
18 Dec 2000 410(Scot) Partic of mort/charge *
15 Nov 2000 AA
11 Aug 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
08 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 2000 123 £ nc 10000/1000000 02/06/00