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ALAN STEEL (ASSET MANAGEMENT) LIMITED

Company number SC058014

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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)
27 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
20 Feb 1991 363a Return made up to 30/11/90; full list of members
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07 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1990 287 Registered office changed on 04/12/90 from: 100 high street linlithgow EH49 7AQ
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Request DocumentRegistered office changed on 04/12/90 from: 100 high street linlithgow EH49 7AQ
04 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Nov 1990 288 Director resigned
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10 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 May 1990 288 Director resigned
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10 May 1990 288 New director appointed
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Request DocumentNew director appointed
10 May 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1990 88(2)P Ad 01/05/90--------- £ si 10000@1=10000 £ ic 75000/85000
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Request DocumentAd 01/05/90--------- £ si 10000@1=10000 £ ic 75000/85000
20 Mar 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
20 Mar 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
23 Jun 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
23 Jun 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
16 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1988 288 New director appointed
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07 Jul 1988 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members
07 Jul 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
04 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
21 May 1987 410(Scot) Partic of mort/charge 4597
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Request DocumentPartic of mort/charge 4597