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ROXBURGHE HOME IMPROVEMENTS LIMITED

Company number SC222404

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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)
09 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 419a(Scot) Dec mort/charge *
04 Jan 2006 410(Scot) Partic of mort/charge *
01 Sep 2005 363a Return made up to 21/08/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Sep 2004 363s Return made up to 21/08/04; full list of members
08 Jun 2004 287 Registered office changed on 08/06/04 from: 48 castle street edinburgh midlothian EH2 3LX
19 Mar 2004 AA Accounts for a small company made up to 31 December 2003
10 Sep 2003 363s Return made up to 21/08/03; full list of members
11 Jun 2003 AA Accounts for a small company made up to 31 December 2002
09 Jun 2003 288a New secretary appointed
09 Jun 2003 288b Secretary resigned
13 Sep 2002 363s Return made up to 21/08/02; full list of members
14 Jun 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
20 Nov 2001 410(Scot) Partic of mort/charge *
19 Nov 2001 466(Scot) Alterations to a floating charge
15 Nov 2001 466(Scot) Alterations to a floating charge
25 Oct 2001 410(Scot) Partic of mort/charge *
22 Oct 2001 288a New secretary appointed
22 Oct 2001 288b Secretary resigned
18 Oct 2001 MA Memorandum and Articles of Association
18 Oct 2001 88(2)R Ad 12/10/01--------- £ si 49998@1=49998 £ ic 2/50000
18 Oct 2001 123 Nc inc already adjusted 12/10/01
18 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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