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COUGHTRIE LIGHTING LTD

Company number SC245147

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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)
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned
08 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2007 363a Return made up to 06/03/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 363a Return made up to 06/03/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2005 288b Director resigned
09 Mar 2005 363a Return made up to 06/03/05; full list of members
17 Dec 2004 88(2)R Ad 29/09/04--------- £ si 600@1=600 £ ic 20000/20600
17 Dec 2004 123 Nc inc already adjusted 29/09/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Mar 2004 363a Return made up to 06/03/04; full list of members
11 Jun 2003 MA Memorandum and Articles of Association
11 Jun 2003 88(2)R Ad 09/05/03--------- £ si 5000@1=5000 £ ic 15000/20000
11 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2003 123 £ nc 15000/20000 09/05/03
14 May 2003 288a New director appointed
17 Apr 2003 410(Scot) Partic of mort/charge *
04 Apr 2003 88(2)R Ad 18/03/03--------- £ si 14999@1=14999 £ ic 1/15000