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ALTAMIRA COLOUR LIMITED

Company number SC143999

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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 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2001 3.5(Scot) Notice of receiver's report
30 Jan 2001 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
27 Dec 2000 287 Registered office changed on 27/12/00 from: 3 byrehill drive west byrehill kilwinning ayrshire KA13 6HN
18 Oct 2000 AA Full accounts made up to 30 September 1999
30 Aug 2000 288a New secretary appointed
21 Aug 2000 288b Secretary resigned
11 May 2000 363s Return made up to 22/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1999 363s Return made up to 22/04/99; no change of members
15 Apr 1999 AA Full accounts made up to 30 September 1998
02 Sep 1998 466(Scot) Alterations to a floating charge
02 Sep 1998 466(Scot) Alterations to a floating charge
02 Sep 1998 466(Scot) Alterations to a floating charge
02 Sep 1998 466(Scot) Alterations to a floating charge
02 Sep 1998 466(Scot) Alterations to a floating charge
17 Apr 1998 363s Return made up to 22/04/98; full list of members
08 Apr 1998 288a New director appointed
08 Apr 1998 288b Secretary resigned
08 Apr 1998 288a New secretary appointed
17 Mar 1998 AA Full accounts made up to 30 September 1997
06 Mar 1998 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Mar 1998 MISC Shareholders consent letter
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Request DocumentShareholders consent letter
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Mar 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned