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SAFETY MAINTENANCE SCOTLAND LIMITED

Company number SC106184

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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)
30 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1992 288 Director resigned
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26 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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12 May 1992 AA Full accounts made up to 3 November 1991
06 May 1992 363a Return made up to 04/04/92; full list of members
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27 Jan 1992 288 New director appointed
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24 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1991 288 New director appointed
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13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1991 AA Full accounts made up to 4 November 1990
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03 Jun 1991 363a Return made up to 04/04/91; change of members
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Request DocumentReturn made up to 04/04/91; change of members
12 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Nov 1990 AA Full accounts made up to 5 November 1989
21 Nov 1990 363 Return made up to 10/04/90; full list of members
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26 Feb 1990 288 New director appointed
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06 Feb 1990 410(Scot) Partic of mort/charge 1358
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15 Sep 1989 AA Full accounts made up to 6 November 1988
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15 Aug 1989 288 Director resigned;new director appointed
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15 Aug 1989 363 Return made up to 04/04/89; full list of members
25 Apr 1989 225(2) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
24 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association