QUBEFOOTWEAR LIMITED

Company number SC252725

Date	Type	Description	View / Download
02 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
09 Feb 2008	288a	New secretary appointed	(2 pages)
01 Dec 2007	AA	Full accounts made up to 31 January 2007	(15 pages)
20 Aug 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
20 Aug 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
22 Jan 2007	88(2)R	Ad 02/11/06--------- £ si 8400000@1=8400000 £ ic 1/8400001	(2 pages)
22 Jan 2007	123	Nc inc already adjusted 02/11/06	(2 pages)
22 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of share 02/11/06
22 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Nov 2006	AA	Accounts made up to 31 January 2006	(14 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
17 Aug 2006	363a	Return made up to 14/07/06; full list of members	(2 pages)
02 Aug 2006	288a	New director appointed	(3 pages)
02 Aug 2006	288b	Director resigned	(1 page)
03 Jul 2006	288a	New secretary appointed	(2 pages)
03 Jul 2006	288b	Secretary resigned	(1 page)
01 Dec 2005	AA	Accounts made up to 31 January 2005	(14 pages)
16 Aug 2005	363a	Return made up to 14/07/05; full list of members	(2 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: maratrhon house, olympic business park, drybridge road dundonald ayrshire, KA2 9AE	(1 page)
08 Aug 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288a	New secretary appointed	(2 pages)

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