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SPENCER COATINGS GROUP LIMITED

Company number SC123258

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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)
17 Feb 1994 363s Return made up to 22/02/94; 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 22/02/94; no change of members
08 Apr 1993 363s Return made up to 22/02/93; full list of members
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Request DocumentReturn made up to 22/02/93; full list of members
02 Mar 1993 MEM/ARTS Memorandum and Articles of Association
02 Mar 1993 88(2)R Ad 26/02/93--------- £ si 134000@1=134000 £ ic 365000/499000
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Request DocumentAd 26/02/93--------- £ si 134000@1=134000 £ ic 365000/499000
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Mar 1993 122 Conso 26/02/93
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Request DocumentConso 26/02/93
23 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Mar 1992 363s Return made up to 22/02/92; full list of members
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Request DocumentReturn made up to 22/02/92; full list of members
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 AA Full accounts made up to 30 September 1991
11 Feb 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Feb 1992 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
08 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1991 363a Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1990 410(Scot) Partic of mort/charge 6746
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Request DocumentPartic of mort/charge 6746
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1990 88(2)R Ad 31/05/90--------- £ si 194998@1=194998 £ ic 170002/365000
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Request DocumentAd 31/05/90--------- £ si 194998@1=194998 £ ic 170002/365000
06 Jun 1990 88(2)R Ad 31/05/90--------- £ si 330000@.5=165000 £ si 5000@1=5000 £ ic 2/170002
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Request DocumentAd 31/05/90--------- £ si 330000@.5=165000 £ si 5000@1=5000 £ ic 2/170002
06 Jun 1990 122 S-div 31/05/90
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Request DocumentS-div 31/05/90
06 Jun 1990 287 Registered office changed on 06/06/90 from: c/o price waterhouse 1 blythswood square glasgow
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Request DocumentRegistered office changed on 06/06/90 from: c/o price waterhouse 1 blythswood square glasgow