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SALTIRE PRESS LIMITED

Company number SC151303

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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)
12 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Oct 1995 AA Full accounts made up to 31 December 1994
28 Aug 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1995 363s Return made up to 08/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1995 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
02 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1994 CERTNM Company name changed pacific shelf 576 LIMITED\certificate issued on 24/08/94
24 Aug 1994 88(2)R Ad 22/07/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/07/94--------- £ si 98@1=98 £ ic 2/100
24 Aug 1994 MEM/ARTS Memorandum and Articles of Association
24 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Aug 1994 287 Registered office changed on 24/08/94 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 24/08/94 from: 24 great king street edinburgh EH3 6QN
24 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 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
24 Aug 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
24 Aug 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
24 Aug 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
24 Aug 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Jun 1994 NEWINC Incorporation