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RYANCOVE LIMITED

Company number SC222140

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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)
30 Aug 2005 288b Secretary resigned
17 Sep 2004 288a New director appointed
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
17 Sep 2004 AA Accounts for a dormant company made up to 31 August 2004
17 Sep 2004 363s Return made up to 10/08/04; full list of members
  • 363(287) ‐ Registered office changed on 17/09/04
04 Sep 2003 AA Accounts for a dormant company made up to 31 August 2003
05 Aug 2003 363s Return made up to 10/08/03; full list of members
04 Sep 2002 AA Accounts for a dormant company made up to 31 August 2002
04 Sep 2002 363s Return made up to 10/08/02; full list of members
05 Oct 2001 288b Director resigned
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New secretary appointed;new director appointed
30 Aug 2001 288a New director appointed
24 Aug 2001 288b Secretary resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 287 Registered office changed on 24/08/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001 NEWINC Incorporation