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FERGUSON OF RENFREW (1993) LIMITED

Company number SC143389

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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 May 1994 122 £ ic 419769/400685 30/04/94 £ sr 19084@1=19084
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 419769/400685 30/04/94 £ sr 19084@1=19084
25 Apr 1994 122 £ ic 425000/419769 06/04/94 £ sr 5231@1=5231
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Request Document£ ic 425000/419769 06/04/94 £ sr 5231@1=5231
29 Mar 1994 363s Return made up to 22/03/94; full list of members
21 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
17 Jan 1994 AA Accounts for a small company made up to 30 September 1993
14 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Dec 1993 288 Secretary resigned;new secretary appointed
17 Nov 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
26 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
25 Oct 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
13 Oct 1993 CERTNM Company name changed mitreshelf 151 LIMITED\certificate issued on 14/10/93
08 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Oct 1993 88(2)R Ad 04/10/93-05/10/93 £ si 424998@1=424998 £ ic 2/425000
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Request DocumentAd 04/10/93-05/10/93 £ si 424998@1=424998 £ ic 2/425000
08 Oct 1993 123 Nc inc already adjusted 30/09/93
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Request DocumentNc inc already adjusted 30/09/93
08 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *