ORIGINAL SHOE COMPANY LIMITED

Company number SC191917

Date	Type	Description	View / Download
15 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2000	363s	Return made up to 08/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
24 Jun 1999	225	Accounting reference date extended from 31/12/99 to 31/01/00	(1 page)
18 Jun 1999	410(Scot)	Partic of mort/charge *	(5 pages)
27 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
21 May 1999	CERTNM	Company name changed the original shoe company limite d\certificate issued on 24/05/99	(2 pages)
13 Apr 1999	410(Scot)	Partic of mort/charge *	(5 pages)
04 Mar 1999	410(Scot)	Partic of mort/charge *	(6 pages)
18 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 250000@1=250000 £ ic 2/250002	(2 pages)
17 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
17 Dec 1998	123	Nc inc already adjusted 11/12/98	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
17 Dec 1998	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
17 Dec 1998	MAR	Re-registration of Memorandum and Articles	(31 pages)
17 Dec 1998	51	Application for reregistration from UNLTD to LTD	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Dec 1998	NEWINC	Incorporation	(19 pages)