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SCOTTISHPOWER TELECOMMUNICATIONS LIMITED

Company number SC143862

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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)
09 Jun 1995 288 New director appointed
09 Jun 1995 288 New director appointed
06 Jun 1995 288 Director resigned
23 Apr 1995 363x Return made up to 14/04/95; no change of members
24 Mar 1995 288 Director resigned
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29 Jan 1995 AA Accounts made up to 31 March 1994
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29 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Aug 1994 288 Director resigned
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16 Jun 1994 325 Location of register of directors' interests
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16 Jun 1994 353 Location of register of members
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27 Apr 1994 363x Return made up to 14/04/94; full list of members
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19 Dec 1993 288 New director appointed
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19 Dec 1993 288 New director appointed
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13 Dec 1993 224 Accounting reference date notified as 31/03
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08 Jul 1993 MA Memorandum and Articles of Association
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26 May 1993 288 Secretary resigned;director resigned;new director appointed
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26 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1993 288 New secretary appointed
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25 May 1993 CERTNM Company name changed randotte (no. 309) LIMITED\certificate issued on 26/05/93
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Request DocumentCompany name changed randotte (no. 309) LIMITED\certificate issued on 26/05/93
20 May 1993 MA Memorandum and Articles of Association
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20 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 May 1993 287 Registered office changed on 19/05/93 from: 16 charlotte square edinburgh EH2 4YS
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Request DocumentRegistered office changed on 19/05/93 from: 16 charlotte square edinburgh EH2 4YS
14 Apr 1993 NEWINC Incorporation
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