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MIGDALE SMOLT LIMITED

Company number SC119825

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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)
07 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1994 287 Registered office changed on 07/07/94 from: 17/18 golden square aberdeen AB9 8NY
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Request DocumentRegistered office changed on 07/07/94 from: 17/18 golden square aberdeen AB9 8NY
20 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
01 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1993 363x Return made up to 30/08/93; full list of members
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31 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Aug 1993 88(2)R Ad 24/08/93--------- £ si 998@1=998 £ ic 2/1000
31 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1993 123 £ nc 100/1000 24/08/93
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Request Document£ nc 100/1000 24/08/93
31 Aug 1993 288 Director resigned
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30 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
02 Sep 1992 363x Return made up to 30/08/92; full list of members
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Request DocumentReturn made up to 30/08/92; full list of members
17 Sep 1991 363x Return made up to 30/08/91; full list of members
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17 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
09 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
09 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Sep 1989 CERTNM Company name changed ledge three LIMITED\certificate issued on 27/09/89
22 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1989 NEWINC Incorporation