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SANDERSON NEILL LIMITED

Company number SC106533

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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 1993 88(2)R Ad 26/01/93--------- £ si 70000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/01/93--------- £ si 70000@1
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1993 123 £ nc 20000/90000 26/01/93
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Request Document£ nc 20000/90000 26/01/93
31 Jan 1993 287 Registered office changed on 31/01/93 from: 65 renfield street glasgow G2 1LF
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Request DocumentRegistered office changed on 31/01/93 from: 65 renfield street glasgow G2 1LF
31 Jan 1993 363s Return made up to 26/01/93; full list of members
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Request DocumentReturn made up to 26/01/93; full list of members
30 Jun 1992 CERTNM Company name changed wilcot travel LIMITED\certificate issued on 01/07/92
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Request DocumentCompany name changed wilcot travel LIMITED\certificate issued on 01/07/92
11 Mar 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
10 Feb 1992 363s Return made up to 06/02/92; no change of members
  • 363(287) ‐ Registered office changed on 10/02/92
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Request DocumentReturn made up to 06/02/92; no change of members
26 Feb 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
26 Feb 1991 363a Return made up to 08/02/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/02/91; no change of members
07 Mar 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
07 Mar 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
07 Mar 1990 363 Return made up to 05/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/90; full list of members
21 Mar 1989 225(1) 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
02 Mar 1989 AA Accounts for a small company made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1988
02 Mar 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
03 Nov 1987 MISC PUC2 20000 @ £1 ord 5/10/87
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Request DocumentPUC2 20000 @ £1 ord 5/10/87
13 Oct 1987 CERTNM Company name changed urnall LIMITED\certificate issued on 14/10/87
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Request DocumentCompany name changed urnall LIMITED\certificate issued on 14/10/87
08 Oct 1987 MISC G123 inc cap by 19000 to £20000
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Request DocumentG123 inc cap by 19000 to £20000
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1987 287 Registered office changed on 28/09/87 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 28/09/87 from: 24 castle st edinburgh EH2 3HT
26 Sep 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
09 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation