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STORE DESIGN LIMITED

Company number SC047949

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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)
02 Mar 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
17 Jan 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
11 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1994 363s Return made up to 20/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/12/93; full list of members
08 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
25 Jan 1993 363s Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members
18 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jan 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
08 Jan 1992 363s Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
19 Dec 1991 410(Scot) Partic of mort/charge 504
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Request DocumentPartic of mort/charge 504
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1990 363 Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members
05 Sep 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
25 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Mar 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
13 Mar 1990 AA Full accounts made up to 21 April 1989
01 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1989 287 Registered office changed on 12/12/89 from: barnsford avenue inchinnan industrial estate inchinnan renfrew PA4 9RE
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Request DocumentRegistered office changed on 12/12/89 from: barnsford avenue inchinnan industrial estate inchinnan renfrew PA4 9RE
12 Dec 1989 225(1) Accounting reference date shortened from 17/04 to 31/12
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Request DocumentAccounting reference date shortened from 17/04 to 31/12
18 Sep 1989 AA Full accounts made up to 22 April 1988
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Request DocumentFull accounts made up to 22 April 1988
31 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed