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ABOVE BAR (SOUTHAMPTON) LIMITED

Company number SC145711

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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)
03 Aug 1994 363x Return made up to 30/07/94; full list of members
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Request DocumentReturn made up to 30/07/94; full list of members
22 Jun 1994 AA Full accounts made up to 28 February 1994
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25 May 1994 288 Director resigned
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14 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/04/94
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14 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/04/94
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14 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/04/94
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04 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/12/93
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13 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/12/93
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Request DocumentResolutions
13 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/12/93
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06 Dec 1993 410(Scot) Partic of mort/charge *
06 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1993 288 New director appointed
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13 Oct 1993 88(2)R Ad 23/08/93--------- £ si 98@1=98 £ ic 2/100
13 Oct 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
06 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1993 288 New director appointed
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30 Aug 1993 287 Registered office changed on 30/08/93 from: 24 great king street, edinburgh, EH3 6QN
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Request DocumentRegistered office changed on 30/08/93 from: 24 great king street, edinburgh, EH3 6QN
27 Aug 1993 CERTNM Company name changed amountclear LIMITED\certificate issued on 31/08/93
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Request DocumentCompany name changed amountclear LIMITED\certificate issued on 31/08/93
27 Aug 1993 CERTNM Company name changed\certificate issued on 27/08/93