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CAIRN INDEPENDENT LIMITED

Company number SC147311

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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)
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Dec 2000 363s Return made up to 03/11/00; full list of members
16 Aug 2000 AAMD Amended full accounts made up to 31 March 2000
31 Jul 2000 AA Accounts for a small company made up to 31 March 2000
03 Feb 2000 363s Return made up to 03/11/99; full list of members
  • 363(288) ‐ Secretary resigned
21 Jan 2000 288a New secretary appointed
12 Oct 1999 AA Full accounts made up to 31 March 1999
06 Sep 1999 288a New director appointed
19 May 1999 288b Director resigned
06 Jan 1999 363s Return made up to 03/11/98; change of members
08 Oct 1998 AA Full accounts made up to 31 March 1998
07 Nov 1997 363s Return made up to 03/11/97; full list of members
10 Oct 1997 AA Full accounts made up to 31 March 1997
20 Nov 1996 363s Return made up to 03/11/96; no change of members
17 Sep 1996 AA Accounts for a small company made up to 31 March 1996
27 Oct 1995 363s Return made up to 03/11/95; full list of members
04 Sep 1995 AA Accounts for a small company made up to 31 March 1995
21 Nov 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
03 Nov 1994 363s Return made up to 03/11/94; full list of members
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 03/11/94; full list of members
13 Jun 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
25 Nov 1993 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
25 Nov 1993 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
25 Nov 1993 288 New secretary appointed;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 secretary appointed;new director appointed
18 Nov 1993 88(2)R Ad 15/11/93--------- £ si 14998@1=14998 £ ic 2/15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/93--------- £ si 14998@1=14998 £ ic 2/15000
08 Nov 1993 288 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 DocumentDirector resigned