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SYMINGTON GLASS (2) LTD

Company number SC270869

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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)
17 Aug 2006 287 Registered office changed on 17/08/06 from: beneagles exchange 4 atholl place perth perthshire PH1 5ND
18 May 2006 AA Total exemption small company accounts made up to 30 November 2005
02 Sep 2005 363s Return made up to 20/07/05; full list of members
02 Sep 2005 363(287) Registered office changed on 02/09/05
23 Mar 2005 225 Accounting reference date extended from 31/07/05 to 30/11/05
22 Mar 2005 287 Registered office changed on 22/03/05 from: 33 leslie st blairgowrie perthshire PH10 6AW
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
22 Dec 2004 88(2)R Ad 30/11/04--------- £ si 12001@1=12001 £ ic 36003/48004
08 Dec 2004 88(2)R Ad 30/11/04--------- £ si 36002@1=36002 £ ic 1/36003
08 Dec 2004 123 Nc inc already adjusted 30/11/04
08 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 410(Scot) Partic of mort/charge *
19 Aug 2004 288a New secretary appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
21 Jul 2004 288b Secretary resigned
21 Jul 2004 288b Director resigned
20 Jul 2004 NEWINC Incorporation