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RSTO LIMITED

Company number SC221596

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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)
16 Feb 2009 288b Appointment terminated director robin hooton
05 Feb 2009 288b Appointment terminated director and secretary ross blyth
03 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2008 288a Director appointed ewan douglas john stark
30 Aug 2007 363a Return made up to 26/07/07; full list of members
30 Aug 2007 288c Secretary's particulars changed;director's particulars changed
15 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2006 363a Return made up to 26/07/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Mar 2006 CERTNM Company name changed ready steady trade on-line limit ed\certificate issued on 13/03/06
25 Nov 2005 287 Registered office changed on 25/11/05 from: 13 breadalbane street edinburgh EH6 5JJ
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Aug 2005 363s Return made up to 26/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Aug 2005 88(2)R Ad 29/07/05--------- £ si 216@1=216 £ ic 1428/1644
10 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005 123 £ nc 1500/2000 29/07/05
04 Aug 2005 287 Registered office changed on 04/08/05 from: exchange tower 19 canning street edinburgh EH3 8EH
04 Aug 2005 288b Secretary resigned
04 Aug 2005 288a New secretary appointed;new director appointed
23 May 2005 288b Director resigned
01 Nov 2004 363s Return made up to 26/07/04; full list of members; amend
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Oct 2004 363s Return made up to 26/07/04; full list of members
06 Dec 2003 88(2)R Ad 07/03/03--------- £ si 142@1