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SCOTTISH AMICABLE FINANCE LIMITED

Company number SC145322

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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 Jul 1995 363s Return made up to 07/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 363s Return made up to 07/07/94; full list of members
  • 363(288) ‐ Secretary resigned;director 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 DocumentReturn made up to 07/07/94; full list of members
19 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Dec 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Dec 1993 MISC Listing particulars 161293
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Request DocumentListing particulars 161293
10 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Nov 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
29 Nov 1993 117 Application to commence business
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Request DocumentApplication to commence business
29 Nov 1993 88(2)R Ad 24/11/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 24/11/93--------- £ si 49998@1=49998 £ ic 2/50000
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1993 287 Registered office changed on 29/11/93 from: 151 st vincent street glasgow G2 5NJ
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Request DocumentRegistered office changed on 29/11/93 from: 151 st vincent street glasgow G2 5NJ
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Nov 1993 CERTNM Company name changed m m & s (1009) public LIMITED co mpany\certificate issued on 26/11/93
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Request DocumentCompany name changed m m & s (1009) public LIMITED co mpany\certificate issued on 26/11/93