Advanced company searchLink opens in new window

SCOTIA HOLDINGS PLC

Company number 01849887

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 1996 88(2)R Ad 22/11/96--------- £ si 50000@.05=2500 £ ic 3845541/3848041
25 Nov 1996 88(2)R Ad 27/09/96-21/10/96 £ si 20500@.05=1025 £ ic 3844516/3845541
25 Nov 1996 88(2)R Ad 19/09/96--------- £ si 161@.05=8 £ ic 3844508/3844516
16 Sep 1996 88(2)R Ad 30/08/96--------- £ si 23000@.05=1150 £ ic 3843358/3844508
21 Aug 1996 88(2)R Ad 17/07/96--------- £ si 28500@.05=1425 £ ic 3841933/3843358
19 Jun 1996 288 New director appointed
04 Jun 1996 88(2)R Ad 24/04/96-16/05/96 £ si 77605@.05=3880 £ ic 3838053/3841933
13 May 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1996 88(2)R Ad 27/03/96-24/04/96 £ si 153700@.05=7685 £ ic 3830368/3838053
07 May 1996 88(2)R Ad 19/04/96--------- £ si 573334@.05=28666 £ ic 3801702/3830368
07 May 1996 88(2)R Ad 01/04/96--------- £ si 1650000@.05=82500 £ ic 3719202/3801702
04 Apr 1996 AA Full group accounts made up to 31 December 1995
04 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1996 288 Director's particulars changed
19 Dec 1995 88(2)R Ad 30/11/95--------- £ si 18281@.05=914 £ ic 3718288/3719202
05 Dec 1995 363s Return made up to 10/11/95; bulk list available separately
30 Nov 1995 88(2)R Ad 17/11/95-22/11/95 £ si 27000@.05=1350 £ ic 3716938/3718288
09 Nov 1995 88(2)R Ad 06/11/95--------- £ si 10000@.05=500 £ ic 3716438/3716938
03 Nov 1995 SA Statement of affairs
03 Nov 1995 88(2)O Ad 28/02/95--------- £ si 1500000@.05
20 Oct 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Oct 1995 88(2)R Ad 18/07/95--------- £ si 9280464@.05=464023 £ ic 3252415/3716438
05 Oct 1995 88(2)R Ad 02/09/95--------- £ si 85838@.05=4291 £ ic 3248124/3252415