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NEWSQUEST (HERALD & TIMES) LIMITED

Company number SC011138

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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)
24 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1994 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Dec 1993 CERTNM Company name changed george outram & company, LIMITED\certificate issued on 31/12/93
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Request DocumentCompany name changed george outram & company, LIMITED\certificate issued on 31/12/93
22 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1993 AA Full accounts made up to 30 September 1992
10 May 1993 225(1) Accounting reference date shortened from 30/05 to 30/09
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Request DocumentAccounting reference date shortened from 30/05 to 30/09
01 Apr 1993 AA Full accounts made up to 30 May 1992
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Request DocumentFull accounts made up to 30 May 1992
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 363s Return made up to 14/01/93; full list of members
  • 363(288) ‐ Director resigned
11 Jan 1993 466(Scot) Alterations to a floating charge
28 Sep 1992 225(1) Accounting reference date shortened from 30/09 to 30/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 30/05
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1992 410(Scot) Partic of mort/charge *
09 Jun 1992 410(Scot) Partic of mort/charge *
08 Jun 1992 MEM/ARTS Memorandum and Articles of Association
08 Jun 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions