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55 DEGREES LIMITED

Company number SC203175

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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)
12 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2002 123 £ nc 10/100000 31/03/02
19 Apr 2002 363s Return made up to 20/01/02; full list of members
03 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
10 Jan 2001 363s Return made up to 20/01/01; full list of members
10 Jan 2001 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
08 May 2000 410(Scot) Partic of mort/charge *
08 Mar 2000 287 Registered office changed on 08/03/00 from: 13 eton terrace edinburgh midlothian EH4 1QD
07 Feb 2000 88(2)R Ad 20/01/00--------- £ si 9@1=9 £ ic 1/10
07 Feb 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
24 Jan 2000 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
24 Jan 2000 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
24 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2000 288b Secretary resigned
20 Jan 2000 NEWINC Incorporation