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SERVICELINK SCOTLAND LIMITED

Company number SC106189

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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)
12 May 1992 AA Full accounts made up to 3 November 1991
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Request DocumentFull 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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Request DocumentReturn made up to 04/04/92; full list of members
04 Sep 1991 AA Full accounts made up to 4 November 1990
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Request DocumentFull accounts made up to 4 November 1990
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
17 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Nov 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
21 Nov 1990 AA Full accounts made up to 5 November 1989
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Request DocumentFull accounts made up to 5 November 1989
24 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1990 410(Scot) Partic of mort/charge 1357
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Request DocumentPartic of mort/charge 1357
15 Sep 1989 AA Full accounts made up to 6 November 1988
15 Aug 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
22 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
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
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jan 1988 MISC PUC2 998 @ £1 ord 091287
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Request DocumentPUC2 998 @ £1 ord 091287
29 Dec 1987 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
29 Dec 1987 287 Registered office changed on 29/12/87 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 29/12/87 from: 24 castle st edinburgh EH2 3HT
20 Nov 1987 CERTNM Company name changed hanamon LIMITED\certificate issued on 23/11/87
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Request DocumentCompany name changed hanamon LIMITED\certificate issued on 23/11/87
19 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation