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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)
03 May 1995 88(2)R Ad 27/04/95--------- £ si 30000@1=30000 £ ic 690002/720002
03 May 1995 88(2)R Ad 27/04/95--------- £ si 65000@1=65000 £ ic 625002/690002
27 Mar 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1995 88(2)R Ad 28/12/94--------- £ si 625000@1=625000 £ ic 2/625002
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Request DocumentAd 28/12/94--------- £ si 625000@1=625000 £ ic 2/625002
11 Jan 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Nov 1994 410(Scot) Partic of mort/charge *
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03 Nov 1994 363s Return made up to 15/09/94; no change of members
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Request DocumentReturn made up to 15/09/94; no change of members
01 Nov 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Aug 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
14 Sep 1993 AA Accounts made up to 30 November 1992
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Request DocumentAccounts made up to 30 November 1992
14 Sep 1993 363s Return made up to 15/09/93; no change of members
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Request DocumentReturn made up to 15/09/93; no change of members
24 Nov 1992 CERTNM Company name changed apollo retail LIMITED\certificate issued on 25/11/92
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Request DocumentCompany name changed apollo retail LIMITED\certificate issued on 25/11/92
23 Sep 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
23 Sep 1992 363a Return made up to 15/09/92; full list of members
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11 Jun 1992 363s Return made up to 26/05/92; no change of members
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Request DocumentReturn made up to 26/05/92; no change of members
05 Sep 1991 363a Return made up to 26/05/91; no change of members
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Request DocumentReturn made up to 26/05/91; no change of members
04 Jun 1991 AA Accounts made up to 30 November 1990
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Request DocumentAccounts made up to 30 November 1990
04 Jun 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
04 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
23 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 May 1991 363 Return made up to 30/11/90; full list of members
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12 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed