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SC209725 LIMITED

Company number SC209725

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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)
24 Aug 2004	363(288)	Director's particulars changed
24 Feb 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)
25 Oct 2003	287	Registered office changed on 25/10/03 from: 9 cox street, downfield dundee angus DD3 9HA	View PDF Registered office changed on 25/10/03 from: 9 cox street, downfield dundee angus DD3 9HA - link opens in a new window - 1 page (1 page)
03 Sep 2003	363s	Return made up to 07/08/03; full list of members	View PDF Return made up to 07/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 6 pages (6 pages)
14 Aug 2002	363s	Return made up to 07/08/02; full list of members	View PDF Return made up to 07/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2002	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
05 Dec 2001	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 6 pages (6 pages)
23 Aug 2001	363s	Return made up to 07/08/01; full list of members	View PDF Return made up to 07/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2000	123	Nc inc already adjusted 29/08/00	View PDF Nc inc already adjusted 29/08/00 - link opens in a new window - 1 page (1 page)
06 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 30 & 34 reform street dundee angus DD1 1RJ	View PDF Registered office changed on 01/09/00 from: 30 & 34 reform street dundee angus DD1 1RJ - link opens in a new window - 1 page (1 page)
30 Aug 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
07 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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