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CASKIES OF ALLOA LIMITED

Company number SC032690

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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)
22 Aug 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
04 Oct 1989 AA Accounts for a dormant company made up to 4 March 1989
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Request DocumentAccounts for a dormant company made up to 4 March 1989
14 Sep 1989 288 New director appointed
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31 Aug 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
16 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
25 May 1989 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1988 AA Accounts made up to 5 March 1988
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Request DocumentAccounts made up to 5 March 1988
19 Sep 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
27 Jun 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Feb 1988 AA Accounts made up to 7 March 1987
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Request DocumentAccounts made up to 7 March 1987
07 Jan 1988 363 Return made up to 10/06/87; full list of members
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Request DocumentReturn made up to 10/06/87; full list of members
12 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1987 287 Registered office changed on 28/05/87 from: orchard brae house 30 queensferry road edinburgh EH4 2HS
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Request DocumentRegistered office changed on 28/05/87 from: orchard brae house 30 queensferry road edinburgh EH4 2HS
09 Apr 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Sep 1986 CERTNM Company name changed A.H. finlay & company LIMITED\certificate issued on 02/09/86
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Request DocumentCompany name changed A.H. finlay & company LIMITED\certificate issued on 02/09/86
10 Jun 1986 AA Full accounts made up to 1 March 1986
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Request DocumentFull accounts made up to 1 March 1986
10 Jun 1986 363 Return made up to 10/06/86; full list of members
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Request DocumentReturn made up to 10/06/86; full list of members
20 Feb 1985 MEM/ARTS Memorandum and Articles of Association
20 Feb 1985 MISC Memorandum of association