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RICHARD AUSTIN ALLOYS (SOUTH WEST) LIMITED

Company number SC332613

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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)
07 Dec 2009 AP03 Appointment of Mr John Murdoch as a secretary
07 Dec 2009 TM02 Termination of appointment of Walter Wright as a secretary
17 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
12 Nov 2008 363a Return made up to 18/10/08; full list of members
12 Nov 2008 288c Director's change of particulars / timothy kelly / 29/02/2008
04 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
07 May 2008 88(2) Ad 21/04/08\gbp si 99998@1=99998\gbp ic 2/100000\
07 May 2008 123 Nc inc already adjusted 21/04/08
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
07 Apr 2008 288a Director appointed andrew farmery
07 Apr 2008 288a Director appointed gary higgins
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New secretary appointed;new director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
09 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
09 Nov 2007 287 Registered office changed on 09/11/07 from: 151 st vincent street glasgow G2 5NJ
07 Nov 2007 CERTNM Company name changed mm&s (5298) LIMITED\certificate issued on 07/11/07
18 Oct 2007 NEWINC Incorporation