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NINESEVENFIVE LIMITED

Company number SC026975

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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 Sep 1995 363x Return made up to 18/09/95; full list of members
19 Sep 1995 288 New director appointed
19 Sep 1995 288 Director resigned;new director appointed
11 Jul 1995 AA Full accounts made up to 31 December 1994
08 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 288 Director resigned;new director appointed
20 Oct 1994 288 Secretary's particulars changed
20 Sep 1994 363x Return made up to 18/09/94; full list of members
06 Sep 1994 AA Full accounts made up to 26 December 1993
25 Apr 1994 287 Registered office changed on 25/04/94 from: cultins road off calder road edinburgh EH11 4DL
21 Apr 1994 287 Registered office changed on 21/04/94 from: 7/9 roseburn street edinburgh EH12 5PP
17 Mar 1994 288 Director resigned
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1993 AA Full accounts made up to 27 December 1992
27 Sep 1993 363x Return made up to 18/09/93; full list of members
22 Sep 1992 AA Full accounts made up to 29 December 1991
22 Sep 1992 363s Return made up to 18/09/92; no change of members
02 Sep 1992 288 Director's particulars changed
10 Oct 1991 363x Return made up to 18/09/91; full list of members
10 Oct 1991 AA Full accounts made up to 30 December 1990
07 May 1991 288 Director resigned;new director appointed
07 May 1991 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
07 May 1991 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
07 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned