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SEED CRUSHERS (SCOTLAND) LIMITED

Company number SC118172

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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)
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1998 410(Scot) Partic of mort/charge *
01 Oct 1998 88(2)R Ad 03/06/98--------- £ si 384723@1
01 Oct 1998 363s Return made up to 15/09/98; no change of members
29 Sep 1998 123 Nc inc already adjusted 04/04/97
25 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1998 AA Full accounts made up to 31 July 1997
10 Oct 1997 363s Return made up to 15/09/97; full list of members
25 Sep 1997 88(2)R Ad 04/04/97--------- £ si 75000@1=75000 £ ic 860002/935002
22 Aug 1997 AA Full accounts made up to 31 July 1996
16 Dec 1996 466(Scot) Alterations to a floating charge
16 Dec 1996 466(Scot) Alterations to a floating charge
16 Dec 1996 410(Scot) Partic of mort/charge *
19 Sep 1996 363s Return made up to 15/09/96; no change of members
12 Apr 1996 AA Full accounts made up to 31 July 1995
03 Nov 1995 288 New director appointed
03 Nov 1995 363s Return made up to 15/09/95; full list of members
17 Aug 1995 AA Accounts for a small company made up to 30 November 1994
17 Aug 1995 225(1) Accounting reference date shortened from 30/11 to 31/07
17 May 1995 353 Location of register of members
17 May 1995 287 Registered office changed on 17/05/95 from: 23 cleveden gardens glasgow G12 0PU
03 May 1995 88(2)R Ad 27/04/95--------- £ si 100000@1=100000 £ ic 760002/860002
03 May 1995 88(2)R Ad 27/04/95--------- £ si 30000@1=30000 £ ic 730002/760002
03 May 1995 88(2)R Ad 27/04/95--------- £ si 10000@1=10000 £ ic 720002/730002