SCOTTISH FOAM LIMITED

Company Documents

DateDescription
07/04/097 April 2009 ADMINISTRATOR'S PROGRESS REPORT

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07/08/077 August 2007 ADMINISTRATORS PROGRESS REPORT

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07/08/077 August 2007 EXTENSION OF ADMINISTRATION

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21/09/0621 September 2006 RESULT OF MEETING OF CREDITORS

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18/08/0618 August 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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25/07/0625 July 2006 STATEMENT OF PROPOSALS

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03/06/063 June 2006 REGISTERED OFFICE CHANGED ON 03/06/06 FROM: BLEASDALE COURT UNIT 7/8 2 SOUTH AVENUE CLYDEBANK BUISNESS PARK CLYDEBANK G81 2LE

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03/06/063 June 2006 APPOINTMENT OF ADMINISTRATOR

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30/08/0530 August 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/06/0424 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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17/07/0317 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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05/07/025 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 DEC MORT/CHARGE *****

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20/07/0120 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/06/018 June 2001 � IC 560367/366591 09/05/01 � SR 193776@1=193776

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15/05/0115 May 2001 � NC 713313/713314 04/05/01

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15/05/0115 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/06/0020 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/07/9914 July 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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09/07/999 July 1999 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 RECON 30/10/98

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16/11/9816 November 1998 SHARES RE CLASSIFIED 30/10/98

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16/11/9816 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/9816 November 1998 ALTER MEM AND ARTS 30/10/98

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13/11/9813 November 1998 ALTERATION TO MORTGAGE/CHARGE

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13/11/9813 November 1998 ALTERATION TO MORTGAGE/CHARGE

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12/11/9812 November 1998 PARTIC OF MORT/CHARGE *****

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03/11/983 November 1998 DEC MORT/CHARGE *****

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03/11/983 November 1998 DEC MORT/CHARGE *****

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10/08/9810 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/06/9812 June 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/07/978 July 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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08/07/968 July 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 DIRECTOR RESIGNED

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01/11/951 November 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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29/06/9529 June 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/07/9412 July 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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17/02/9417 February 1994 NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 NEW DIRECTOR APPOINTED

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07/11/937 November 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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20/10/9320 October 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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01/07/931 July 1993 ALTERATION TO MORTGAGE/CHARGE

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28/06/9328 June 1993 ALTERATION TO MORTGAGE/CHARGE

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12/05/9312 May 1993 PARTIC OF MORT/CHARGE *****

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30/03/9330 March 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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23/03/9323 March 1993 DIRECTOR RESIGNED

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28/07/9228 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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19/05/9219 May 1992 NEW DIRECTOR APPOINTED

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19/05/9219 May 1992 DIRECTOR RESIGNED

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17/01/9217 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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18/12/9118 December 1991 ALTERATION TO MORTGAGE/CHARGE

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18/12/9118 December 1991 ALTERATION TO MORTGAGE/CHARGE

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06/12/916 December 1991 PARTIC OF MORT/CHARGE 14561

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02/12/912 December 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/912 December 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/91

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04/09/914 September 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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13/11/9013 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/11/9013 November 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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23/08/9023 August 1990 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/08/90

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21/08/9021 August 1990 � IC 518400/513400 06/08/90 � SR 5000@1=5000

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23/01/9023 January 1990 APPROVE AGREEMENT 28/12/89

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20/01/9020 January 1990 � IC 20000/18400 28/12/89 � SR 1600@1=1600

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15/12/8915 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/12/8915 December 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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24/11/8924 November 1989 DIRECTOR RESIGNED

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25/10/8925 October 1989 88(2) 39030 @ �1 ORD. 201089

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25/10/8925 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/8925 October 1989 G123 TO INC.CAP.TO �635813

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25/10/8925 October 1989 TO INC.CAP.TO �635813 131089

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25/10/8925 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/8925 October 1989 ALTER MEM AND ARTS 131089

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01/06/891 June 1989 NEW DIRECTOR APPOINTED

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12/01/8912 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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12/01/8912 January 1989 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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17/11/8717 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/11/8717 November 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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08/01/878 January 1987 FULL ACCOUNTS MADE UP TO 31/08/83

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22/12/8622 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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08/09/868 September 1986 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS

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18/08/8318 August 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/83

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26/01/8326 January 1983 CERTIFICATE OF INCORPORATION

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26/01/8326 January 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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