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SCRAN LIMITED

Company number SC163518

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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)
25 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 12 pages (12 pages)
19 Mar 1998	363s	Return made up to 20/02/98; no change of members	View PDF Return made up to 20/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Jun 1997	AA	Accounts for a dormant company made up to 31 August 1996	View PDF Accounts for a dormant company made up to 31 August 1996 - link opens in a new window - 5 pages (5 pages)
26 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Apr 1997	363s	Return made up to 20/02/97; 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 20/02/97; full list of members
18 Nov 1996	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
26 Aug 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
14 Aug 1996	287	Registered office changed on 14/08/96 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET	View PDF Registered office changed on 14/08/96 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET - link opens in a new window - 1 page (1 page)
02 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
02 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
02 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Apr 1996	CERTNM	Company name changed randotte (no. 396) LIMITED\certificate issued on 04/04/96	View PDF Company name changed randotte (no. 396) LIMITED\certificate issued on 04/04/96 - link opens in a new window - 2 pages (2 pages)
20 Feb 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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