SCOTT LANG HOLDINGS LIMITED

Company Documents

DateDescription
16/04/1516 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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17/04/1417 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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17/04/1417 April 2014 DIRECTOR APPOINTED MR CHARELS GRAHAM DOUGLAS KIDSON

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
DOVECOTE HOUSE, OLD HALL ROAD
SALE
MANCHESTER
M33 2HG

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09/05/139 May 2013 Annual return made up to 18 March 2013 with full list of shareholders

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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21/03/1221 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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18/03/1118 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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01/03/111 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10

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03/02/113 February 2011 PREVEXT FROM 30/10/2010 TO 31/10/2010

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03/08/103 August 2010 FULL ACCOUNTS MADE UP TO 30/10/09

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31/03/1031 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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01/04/091 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 FULL ACCOUNTS MADE UP TO 30/10/08

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11/08/0811 August 2008 FULL ACCOUNTS MADE UP TO 30/10/07

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27/03/0827 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 FULL ACCOUNTS MADE UP TO 30/10/06

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: WHITEHEAD HOUSE PACIFIC ROAD ALTRINCHAM CHESHIRE WA14 5BJ

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02/04/072 April 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 FULL ACCOUNTS MADE UP TO 30/10/05

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19/04/0619 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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29/03/0529 March 2005 RETURN MADE UP TO 18/03/05; NO CHANGE OF MEMBERS

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17/03/0517 March 2005 FULL ACCOUNTS MADE UP TO 30/10/04

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28/07/0428 July 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: CHARTER HOUSE WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF

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08/05/048 May 2004 SECRETARY RESIGNED

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08/05/048 May 2004 NEW SECRETARY APPOINTED

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23/04/0423 April 2004 RETURN MADE UP TO 18/03/04; NO CHANGE OF MEMBERS

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27/02/0427 February 2004 FULL ACCOUNTS MADE UP TO 30/10/03

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18/05/0318 May 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/10/03

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04/03/034 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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02/03/032 March 2003 DIRECTOR RESIGNED

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26/03/0226 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/0226 March 2002 NEW SECRETARY APPOINTED

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26/02/0226 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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25/05/0125 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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20/04/0120 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/04/0020 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/03/0021 March 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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29/12/9929 December 1999 DIRECTOR RESIGNED

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17/04/9917 April 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/996 April 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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04/01/994 January 1999 COMPANY NAME CHANGED BREAKTRANS LIMITED CERTIFICATE ISSUED ON 05/01/99; RESOLUTION PASSED ON 18/11/98

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 3 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD

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02/04/982 April 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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11/12/9711 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/12/971 December 1997 SHARES AGREEMENT OTC

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14/11/9714 November 1997 ADOPT MEM AND ARTS 17/10/97 AUTH ALLOT OF SECURITY 17/10/97 DISAPP PRE-EMPT RIGHTS 17/10/97

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14/11/9714 November 1997 � NC 1000/25000 17/10/97

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98

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14/11/9714 November 1997 ADOPT MEM AND ARTS 17/10/97

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14/11/9714 November 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/10/97

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14/04/9714 April 1997 NEW SECRETARY APPOINTED

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14/04/9714 April 1997 SECRETARY RESIGNED

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14/04/9714 April 1997 REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 DIRECTOR RESIGNED

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18/03/9718 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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