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) |
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03 May 1990 | 288 |
Director resigned
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11 Apr 1990 | 287 |
Registered office changed on 11/04/90 from: whitehouse road springkerse industrial estate stirling FK7 7TP
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02 Apr 1990 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
02 Apr 1990 | MAR | Re-registration of Memorandum and Articles | |
02 Apr 1990 | 53 |
Application for reregistration from PLC to private
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02 Apr 1990 | RESOLUTIONS |
Resolutions
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02 Apr 1990 | RESOLUTIONS |
Resolutions
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27 Feb 1990 | AUD |
Auditor's resignation
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22 Feb 1990 | 288 |
New director appointed
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25 Jan 1990 | AA | Full accounts made up to 30 September 1989 | |
25 Jan 1990 | 363 | Return made up to 03/01/90; full list of members | |
23 Jan 1990 | 288 |
Director resigned
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15 Jan 1990 | 288 |
Director resigned
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15 Jan 1990 | 288 |
Director resigned
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24 Oct 1989 | 288 |
Director resigned
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30 Aug 1989 | MISC |
G88(2)160889 allot 400000X£1 ord
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12 May 1989 | 288 |
Secretary resigned;new secretary appointed
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11 May 1989 | MISC |
PUC2 123000 @ £1 ord 0604-190489
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31 Mar 1989 | 288 |
New director appointed
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31 Mar 1989 | 288 |
New director appointed
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31 Mar 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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28 Mar 1989 | 288 |
Director resigned
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22 Feb 1989 | MISC |
GPUC2(300388)allot 5000 x £1 ord
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26 Jan 1989 | MISC |
PUC2(170189)5000X£1 ord.
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26 Sep 1988 | 363 |
Return made up to 09/08/88; full list of members
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