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OSCR 60321 LIMITED

Company number SC050444

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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)
05 Jun 1989 419a(Scot) Dec mort/charge 5273
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Request DocumentDec mort/charge 5273
05 Jun 1989 419a(Scot) Dec mort/charge 6272
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Request DocumentDec mort/charge 6272
01 Mar 1989 410(Scot) Partic of mort/charge 2395
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Request DocumentPartic of mort/charge 2395
01 Mar 1989 410(Scot) Partic of mort/charge 2393
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Request DocumentPartic of mort/charge 2393
01 Mar 1989 410(Scot) Partic of mort/charge 2391
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Request DocumentPartic of mort/charge 2391
01 Mar 1989 410(Scot) Partic of mort/charge 2390
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Request DocumentPartic of mort/charge 2390
01 Mar 1989 410(Scot) Partic of mort/charge 2389
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Request DocumentPartic of mort/charge 2389
01 Mar 1989 410(Scot) Partic of mort/charge 2388
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Request DocumentPartic of mort/charge 2388
04 Feb 1989 MISC Allots 30/12/88 3,350,000*£1 crp
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Request DocumentAllots 30/12/88 3,350,000*£1 crp
04 Feb 1989 MISC G123 notice of inc.by £4,400,000
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Request DocumentG123 notice of inc.by £4,400,000
04 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 363 Return made up to 09/08/88; full list of members
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Request DocumentReturn made up to 09/08/88; full list of members
25 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Oct 1988 MISC Puc 2 190988 1,000,000 x £1 cum
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Request DocumentPuc 2 190988 1,000,000 x £1 cum
28 Jun 1988 MISC PUC2 1000000 x £1 8a961a0ref 090688
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Request DocumentPUC2 1000000 x £1 8a961a0ref 090688
28 Jun 1988 MISC G122 redemption of 1000000 cum r
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Request DocumentG122 redemption of 1000000 cum r
25 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1988 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
23 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1988 419a(Scot) Dec mort/charge 1003
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Request DocumentDec mort/charge 1003