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REACT TRANSPORT SERVICES LIMITED

Company number SC178268

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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)
07 Sep 1999 363s Return made up to 28/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 1999 AA Accounts for a small company made up to 30 September 1998
02 Sep 1998 363s Return made up to 28/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 1997 410(Scot) Partic of mort/charge *
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New secretary appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 88(2)R Ad 29/09/97--------- £ si 9998@1=9998 £ ic 2/10000
22 Oct 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
16 Sep 1997 287 Registered office changed on 16/09/97 from: 5 logie mill edinburgh EH7 4HH
16 Sep 1997 288b Director resigned
16 Sep 1997 288b Secretary resigned
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1997 123 £ nc 10000/100000 28/08/97
05 Sep 1997 CERTNM Company name changed eaglepine LIMITED\certificate issued on 08/09/97
02 Sep 1997 123 Nc inc already adjusted 28/08/97
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1997 NEWINC Incorporation