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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)
06 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
06 Mar 1998 123 £ nc 1276000/1277773 27/02/98
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£ nc 1276000/1277773 27/02/98
04 Mar 1998 410(Scot) Partic of mort/charge *
04 Mar 1998 410(Scot) Partic of mort/charge *
29 Oct 1997 466(Scot) Alterations to a floating charge
29 Oct 1997 466(Scot) Alterations to a floating charge
29 Oct 1997 466(Scot) Alterations to a floating charge
12 Sep 1997 AA Full accounts made up to 30 September 1996
23 Jul 1997 410(Scot) Partic of mort/charge *
05 Jun 1997 363s Return made up to 22/04/97; change of members
17 Oct 1996 466(Scot) Alterations to a floating charge
17 Oct 1996 466(Scot) Alterations to a floating charge
27 Aug 1996 AA Full accounts made up to 30 September 1995
30 Jul 1996 419a(Scot) Dec mort/charge *
30 Jul 1996 419a(Scot) Dec mort/charge *
30 Jul 1996 88(2)R Ad 23/07/96--------- £ si 739000@1=739000 £ ic 500002/1239002
30 Jul 1996 123 Nc inc already adjusted 23/07/96
30 Jul 1996 122 Nc dec already adjusted 23/07/96
30 Jul 1996 MEM/ARTS Memorandum and Articles of Association
30 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1996 363s Return made up to 22/04/96; full list of members
01 Apr 1996 410(Scot) Partic of mort/charge *
20 Oct 1995 288 New director appointed
09 Oct 1995 466(Scot) Alterations to a floating charge