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KNOTS & CROSSES LIMITED

Company number SC264319

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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)
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 288a Secretary appointed the prg partnership
15 Apr 2008 287 Registered office changed on 15/04/2008 from abercorn house 79 renfrew road paisley PA3 4DA
15 Apr 2008 288a Director appointed elaine mckay
15 Apr 2008 288a Director appointed sylvia ewing-mackie
15 Apr 2008 288b Appointment terminated secretary william doncaster
15 Apr 2008 288b Appointment terminated director helen davies
15 Apr 2008 288b Appointment terminated director carol doncaster
28 Mar 2008 363s Return made up to 03/03/08; no change of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
23 Mar 2007 363s Return made up to 03/03/07; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
23 Mar 2006 363s Return made up to 03/03/06; full list of members
02 Sep 2005 AA Full accounts made up to 31 May 2005
01 Apr 2005 363s Return made up to 03/03/05; full list of members
28 Jun 2004 225 Accounting reference date extended from 31/03/05 to 31/05/05
28 Jun 2004 88(2)R Ad 26/04/04--------- £ si 99@1=99 £ ic 1/100
26 May 2004 410(Scot) Partic of mort/charge *
11 May 2004 410(Scot) Partic of mort/charge *
03 Mar 2004 288b Secretary resigned
03 Mar 2004 NEWINC Incorporation