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SPRAYDOWN LIMITED

Company number SC304071

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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)
12 Jul 2010 MISC Amending SH01 allotment date 16/06/2010
22 Jun 2010 AP01 Appointment of Mr John Douglas Berthinussen as a director
22 Jun 2010 TM01 Termination of appointment of Andrew Macfie as a director
16 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 2,956.50
16 Jun 2010 CC04 Statement of company's objects
16 Jun 2010 SH10 Particulars of variation of rights attached to shares
03 Mar 2010 AP01 Appointment of Mr Maurice Mcbride as a director
03 Dec 2009 AA Full accounts made up to 31 March 2009
05 Aug 2009 88(2) Ad 28/07/09\gbp si 358@0.5=179\gbp ic 1529/1708\
05 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 363a Return made up to 15/06/09; full list of members
07 Jul 2009 288c Director's change of particulars / steven nesbitt / 30/04/2009
20 Apr 2009 88(2) Ad 01/04/09\gbp si 118@0.5=59\gbp ic 1470/1529\
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2009 123 Gbp nc 1470/1823\01/04/09
29 Jan 2009 AA Accounts for a small company made up to 30 March 2008
07 Nov 2008 288b Appointment terminate, director peter james wood logged form
07 Nov 2008 288b Appointment terminate, director and secretary graeme william henry logged form
04 Nov 2008 288a Secretary appointed mr stuart queen
29 Oct 2008 288b Appointment terminated director peter wood
29 Oct 2008 288b Appointment terminated director and secretary graeme henry
18 Jun 2008 363a Return made up to 15/06/08; full list of members
18 Jun 2008 288c Director's change of particulars / steven nesbitt / 15/12/2007
27 May 2008 288a Director appointed peter james wood