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SC292441 LIMITED

Company number SC292441

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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)
03 Feb 2009 363a Return made up to 31/10/08; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
20 May 2008 363a Return made up to 31/10/07; full list of members
02 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
20 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2008 288c Director's particulars changed
03 Jan 2008 410(Scot) Partic of mort/charge *
01 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Nov 2006 363s Return made up to 31/10/06; full list of members
02 Feb 2006 410(Scot) Partic of mort/charge *
21 Dec 2005 88(2)R Ad 19/12/05--------- £ si 45@1=45 £ ic 55/100
21 Dec 2005 88(2)R Ad 18/12/05--------- £ si 53@1=53 £ ic 2/55
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Secretary resigned
20 Dec 2005 123 Nc inc already adjusted 08/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 410(Scot) Partic of mort/charge *
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 287 Registered office changed on 17/11/05 from: sekadec, 15 colly linn road, bearsden, glasgow, G61 4PN
31 Oct 2005 NEWINC Incorporation