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SCOTLAND ELECTRONICS (INTERNATIONAL) LTD.

Company number SC113309

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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)
26 Mar 1992 363s Return made up to 31/03/92; full list of members
05 Sep 1991 363 Return made up to 07/09/91; full list of members
02 Jun 1991 AA Full accounts made up to 31 March 1990
02 Jun 1991 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
12 May 1991 288 Secretary resigned;new secretary appointed
12 May 1991 287 Registered office changed on 12/05/91 from: 5 hardhillock avenue new eglin elgin IV30
09 Oct 1990 363 Return made up to 01/03/90; full list of members
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 1990 DISS40 Compulsory strike-off action has been discontinued
14 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off
05 Mar 1989 MEM/ARTS Memorandum and Articles of Association
05 Mar 1989 MISC Allots 280289 998X£1 ord
05 Mar 1989 224 Accounting reference date notified as 31/03
21 Feb 1989 CERTNM Company name changed blendsole LIMITED\certificate issued on 22/02/89
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1989 287 Registered office changed on 09/02/89 from: 24 castle street edinburgh EH2 3HT
09 Feb 1989 288 Secretary resigned;new secretary appointed
09 Feb 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Sep 1988 NEWINC Incorporation