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S, A & S INVESTMENTS LIMITED

Company number SC364170

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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)
21 Jan 2014 MR01 Registration of charge 3641700009
21 Jan 2014 MR01 Registration of charge 3641700008
21 Jan 2014 MR01 Registration of charge 3641700011
21 Jan 2014 MR01 Registration of charge 3641700010
21 Jan 2014 MR01 Registration of charge 3641700012
21 Jan 2014 MR04 Satisfaction of charge 1 in full
28 Dec 2013 MR01 Registration of charge 3641700007
28 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 directors conflicts of interest 19/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2012 SH10 Particulars of variation of rights attached to shares
30 Apr 2012 SH08 Change of share class name or designation
30 Apr 2012 CC04 Statement of company's objects
25 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
16 May 2011 AA Total exemption full accounts made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
18 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 6
18 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 2
18 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 3
18 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 4
18 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 5
24 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 1
18 Aug 2009 NEWINC Incorporation