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SCOTIABRAND LIMITED

Company number SC201782

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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)
25 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
05 Dec 2000 363s Return made up to 24/11/00; full list of members
09 May 2000 88(2)R Ad 13/12/99--------- £ si 99@1=99 £ ic 100/199
25 Jan 2000 88(2)R Ad 13/12/99--------- £ si 99@1=99 £ ic 1/100
25 Jan 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New secretary appointed;new director appointed
21 Dec 1999 MA Memorandum and Articles of Association
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1999 287 Registered office changed on 21/12/99 from: 24 great king street edinburgh midlothian EH3 6QN
20 Dec 1999 288b Secretary resigned
20 Dec 1999 288b Director resigned
24 Nov 1999 NEWINC Incorporation