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SCOTT, REUTER LIMITED

Company number SC111482

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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)
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1989 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
14 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1989 363 Return made up to 05/09/89; full list of members
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Request DocumentReturn made up to 05/09/89; full list of members
31 Jul 1989 410(Scot) Partic of mort/charge 86410
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Request DocumentPartic of mort/charge 86410
06 Oct 1988 287 Registered office changed on 06/10/88 from: 43 queen street edinburgh EH2 3NY
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Request DocumentRegistered office changed on 06/10/88 from: 43 queen street edinburgh EH2 3NY
25 Aug 1988 MISC PUC2 40000 @ £1ORD 180788-150888
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Request DocumentPUC2 40000 @ £1ORD 180788-150888
25 Aug 1988 MISC G123 inc cap by £39000 180788
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Request DocumentG123 inc cap by £39000 180788
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Aug 1988 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
25 Aug 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1988 NEWINC Incorporation