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RUSHYGLEN LIMITED

Company number SC292176

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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)
14 Dec 2007	363a	Return made up to 24/10/07; full list of members	View PDF Return made up to 24/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Alter memorandum 23/05/07
01 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Apr 2007	CERTNM	Company name changed cottages express LIMITED\certificate issued on 16/04/07	View PDF Company name changed cottages express LIMITED\certificate issued on 16/04/07 - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	88(2)R	Ad 08/03/07--------- £ si 10@1=10 £ ic 30/40	View PDF Ad 08/03/07--------- £ si 10@1=10 £ ic 30/40 - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
28 Dec 2006	363s	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
16 Dec 2005	225	Accounting reference date shortened from 31/10/06 to 30/06/06	View PDF Accounting reference date shortened from 31/10/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
24 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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