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SCOTFREIGHT LIMITED

Company number SC197442

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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)
22 May 2003 410(Scot) Partic of mort/charge *
16 Jan 2003 AA Accounts for a small company made up to 31 March 2002
28 Aug 2002 363s Return made up to 23/06/02; full list of members
28 Dec 2001 AA Accounts for a small company made up to 31 March 2001
09 Nov 2001 363s Return made up to 23/06/01; no change of members
19 Oct 2001 410(Scot) Partic of mort/charge *
11 May 2001 363s Return made up to 23/06/00; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
21 Sep 2000 288a New secretary appointed;new director appointed
10 May 2000 288b Director resigned
31 Mar 2000 88(2)R Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100
16 Feb 2000 288b Director resigned
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New secretary appointed;new director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
22 Nov 1999 287 Registered office changed on 22/11/99 from: dalmore house 310 st vincent street glasgow lanarkshire G2 5QR
22 Nov 1999 288b Director resigned
22 Nov 1999 288b Secretary resigned
28 Oct 1999 CERTNM Company name changed dalglen (no. 724) LIMITED\certificate issued on 29/10/99
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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26 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1999 123 £ nc 100/100000 20/10/99
23 Jun 1999 NEWINC Incorporation