SILVERWIND SECURITIES LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
21/01/1421 January 2014	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
21/10/1321 October 2013	NOTICE OF FINAL MEETING OF CREDITORS View Document
21/10/1321 October 2013	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View Document
10/04/1310 April 2013	REGISTERED OFFICE CHANGED ON 10/04/2013 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA View Document
06/03/136 March 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
05/02/135 February 2013	APPOINTMENT TERMINATED, SECRETARY PETER KIDD View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR PETER KIDD View Document
04/12/124 December 2012	31/12/11 TOTAL EXEMPTION FULL View Document
25/10/1225 October 2012	APPOINTMENT TERMINATED, DIRECTOR JOANNE DEMPSEY View Document
09/02/129 February 2012	Annual return made up to 29 October 2011 with full list of shareholders View Document
24/01/1224 January 2012	18/11/11 STATEMENT OF CAPITAL GBP 2160000 View Document
24/01/1224 January 2012	21/12/11 STATEMENT OF CAPITAL GBP 2240000 View Document
24/01/1224 January 2012	26/04/11 STATEMENT OF CAPITAL GBP 2060000 View Document
19/01/1219 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
19/01/1219 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
10/10/1110 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
25/01/1125 January 2011	Annual return made up to 29 October 2010 with full list of shareholders View Document
20/01/1120 January 2011	30/10/10 STATEMENT OF CAPITAL GBP 1960000 View Document
09/08/109 August 2010	20/01/10 STATEMENT OF CAPITAL GBP 1040000 View Document
09/08/109 August 2010	30/06/10 STATEMENT OF CAPITAL GBP 1260000 View Document
14/07/1014 July 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORR View Document
23/06/1023 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/05/1027 May 2010	DIRECTOR APPOINTED NICHOLAS JOHN TATE View Document
29/04/1029 April 2010	DIRECTOR APPOINTED JOANNA MARY BREMNER DEMPSEY View Document
24/01/1024 January 2010	21/12/09 STATEMENT OF CAPITAL GBP 9000000 View Document
04/12/094 December 2009	24/11/09 STATEMENT OF CAPITAL GBP 503000 View Document
03/12/093 December 2009	Annual return made up to 29 October 2009 with full list of shareholders View Document
28/11/0928 November 2009	20/11/09 STATEMENT OF CAPITAL GBP 413000 View Document
28/11/0928 November 2009	30/09/09 STATEMENT OF CAPITAL GBP 413000 View Document
28/11/0928 November 2009	12/11/09 STATEMENT OF CAPITAL GBP 398000 View Document
28/11/0928 November 2009	10/11/09 STATEMENT OF CAPITAL GBP 343000 View Document
24/08/0924 August 2009	APPOINTMENT TERMINATED DIRECTOR JASON MCDONALD View Document
24/08/0924 August 2009	DIRECTOR APPOINTED WILLIAM ORR View Document
24/06/0924 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/06/095 June 2009	COMPANY NAME CHANGED MATTERLEY LIMITED CERTIFICATE ISSUED ON 05/06/09 View Document
03/06/093 June 2009	DIRECTOR APPOINTED JASON DEREK MCDONALD View Document
03/06/093 June 2009	APPOINTMENT TERMINATED SECRETARY PIERS HARRISON View Document
03/06/093 June 2009	APPOINTMENT TERMINATED DIRECTOR IAN DIGHE View Document
03/06/093 June 2009	DIRECTOR AND SECRETARY APPOINTED PETER STUART KIDD View Document
03/06/093 June 2009	APPOINTMENT TERMINATED DIRECTOR JOHN HEAD III View Document
03/06/093 June 2009	DIRECTOR APPOINTED ANDREW JAMES ROWLAND View Document
12/11/0812 November 2008	SECRETARY APPOINTED PIERS GODFREY HARRISON View Document
12/11/0812 November 2008	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View Document
12/11/0812 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAN DIGHE / 16/09/2008 View Document
12/11/0812 November 2008	APPOINTMENT TERMINATED SECRETARY IAN DIGHE View Document
22/10/0822 October 2008	REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, 2 MULTREES WALK ST.ANDREW SQUARE, EDINBURGH, EH1 3DQ View Document
06/10/086 October 2008	MEMORANDUM OF ASSOCIATION View Document
06/10/086 October 2008	SOLVENCY STATEMENT DATED 01/10/08 View Document
06/10/086 October 2008	REDUCE ISSUED CAPITAL 01/10/2008 View Document
06/10/086 October 2008	STATEMENT BY DIRECTORS View Document
06/10/086 October 2008	MIN DETAIL AMEND CAPITAL EFF 01/10/08 View Document
19/08/0819 August 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008 View Document
08/08/088 August 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
09/06/089 June 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/06/086 June 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/06/085 June 2008	COMPANY NAME CHANGED TIGHE LIMITED CERTIFICATE ISSUED ON 05/06/08 View Document
04/06/084 June 2008	COMPANY NAME CHANGED MATTERLEY LIMITED CERTIFICATE ISSUED ON 04/06/08 View Document
04/06/084 June 2008	COMPANY NAME CHANGED DIGHE LIMITED CERTIFICATE ISSUED ON 04/06/08 View Document
18/03/0818 March 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT BAXTER View Document
18/03/0818 March 2008	APPOINTMENT TERMINATED DIRECTOR KATHRYN HUDDLE View Document
18/03/0818 March 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH BROWN View Document
18/03/0818 March 2008	APPOINTMENT TERMINATED DIRECTOR LOUISE DRUMMOND View Document
12/03/0812 March 2008	APPOINTMENT TERMINATE, DIRECTOR PETER ANTHONY HURST LOGGED FORM View Document
12/03/0812 March 2008	DIRECTOR APPOINTED IAN ROBERT DIGHE View Document
12/03/0812 March 2008	SECRETARY APPOINTED IAN ROBERT DIGHE View Document
12/03/0812 March 2008	DIRECTOR APPOINTED JOHN C HEAD III View Document
12/03/0812 March 2008	APPOINTMENT TERMINATED SECRETARY GARY TEPER View Document
12/03/0812 March 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL LILWALL View Document
12/03/0812 March 2008	APPOINTMENT TERMINATED DIRECTOR EDWARD CLARK View Document
12/03/0812 March 2008	APPOINTMENT TERMINATED DIRECTOR DAVID HOWARD View Document
11/02/0811 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/02/0811 February 2008	COMPANY NAME CHANGED SUTHERLANDS LIMITED CERTIFICATE ISSUED ON 11/02/08 View Document
09/02/089 February 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/02/089 February 2008	AUDITOR'S RESIGNATION View Document
30/10/0730 October 2007	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/0729 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
23/08/0723 August 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
15/08/0715 August 2007	REGISTERED OFFICE CHANGED ON 15/08/07 FROM: ARDMORE HOUSE, 40 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LE View Document
30/01/0730 January 2007	DEC MORT/CHARGE ***** View Document
29/11/0629 November 2006	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 802365/ 1 View Document
29/11/0629 November 2006	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View Document
30/10/0630 October 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
20/10/0620 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/069 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
25/07/0625 July 2006	REDUCE ISSUED CAPITAL 14/07/06 View Document
04/01/064 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
16/12/0516 December 2005	REGISTERED OFFICE CHANGED ON 16/12/05 FROM: ARDMORE HOUSE, 40 GEORGE STREET, EDINBURGH, MIDLOTHIAN EH2 2LE View Document
16/12/0516 December 2005	REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 2 MULTREES WALK, ST.ANDREW SQUARE, EDINBURGH, EH1 3DQ View Document
04/11/054 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0513 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0513 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
22/09/0522 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0527 July 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
11/04/0511 April 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
16/12/0416 December 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/12/0416 December 2004	NEW DIRECTOR APPOINTED View Document
16/12/0416 December 2004	SECTION 394 View Document
16/12/0416 December 2004	NEW DIRECTOR APPOINTED View Document
16/12/0416 December 2004	NEW DIRECTOR APPOINTED View Document
16/12/0416 December 2004	NEW SECRETARY APPOINTED View Document
16/12/0416 December 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View Document
16/12/0416 December 2004	DIRECTOR RESIGNED View Document
16/12/0416 December 2004	NEW DIRECTOR APPOINTED View Document
19/10/0419 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
29/01/0429 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
18/12/0318 December 2003	DIRECTOR RESIGNED View Document
24/09/0324 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
27/01/0327 January 2003	NEW DIRECTOR APPOINTED View Document
17/01/0317 January 2003	REGISTERED OFFICE CHANGED ON 17/01/03 FROM: LISMORE HOUSE, 127 GEORGE STREET, EDINBURGH, LOTHIAN EH2 4JX View Document
08/01/038 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
28/11/0228 November 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/11/0228 November 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/11/0225 November 2002	PARTIC OF MORT/CHARGE ***** View Document
22/11/0222 November 2002	DIRECTOR RESIGNED View Document
22/11/0222 November 2002	NEW SECRETARY APPOINTED View Document
22/11/0222 November 2002	SECRETARY RESIGNED View Document
22/11/0222 November 2002	DIRECTOR RESIGNED View Document
14/11/0214 November 2002	DEC MORT/CHARGE ***** View Document
15/05/0215 May 2002	DIRECTOR RESIGNED View Document
12/04/0212 April 2002	FULL ACCOUNTS MADE UP TO 28/12/01 View Document
19/03/0219 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0225 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
25/01/0225 January 2002	DIRECTOR RESIGNED View Document
25/01/0225 January 2002	DIRECTOR RESIGNED View Document
03/01/023 January 2002	DIRECTOR RESIGNED View Document
14/08/0114 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/013 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
12/02/0112 February 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
11/01/0111 January 2001	DIRECTOR RESIGNED View Document
19/12/0019 December 2000	DIRECTOR RESIGNED View Document
30/11/0030 November 2000	NEW DIRECTOR APPOINTED View Document
30/11/0030 November 2000	NEW DIRECTOR APPOINTED View Document
30/11/0030 November 2000	NEW DIRECTOR APPOINTED View Document
18/10/0018 October 2000	NEW SECRETARY APPOINTED View Document
05/10/005 October 2000	AUDITOR'S RESIGNATION View Document
05/10/005 October 2000	SECRETARY RESIGNED View Document
27/06/0027 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
13/03/0013 March 2000	NEW DIRECTOR APPOINTED View Document
13/03/0013 March 2000	NEW DIRECTOR APPOINTED View Document
06/03/006 March 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/00 View Document
02/03/002 March 2000	DIRECTOR RESIGNED View Document
02/03/002 March 2000	DIRECTOR RESIGNED View Document

30/01/0030 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
07/01/007 January 2000	DEC MORT/CHARGE ***** View Document
29/11/9929 November 1999	NEW DIRECTOR APPOINTED View Document
01/08/991 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
04/06/994 June 1999	NEW DIRECTOR APPOINTED View Document
04/06/994 June 1999	NEW DIRECTOR APPOINTED View Document
28/05/9928 May 1999	DIRECTOR RESIGNED View Document
27/05/9927 May 1999	NEW DIRECTOR APPOINTED View Document
27/05/9927 May 1999	NEW DIRECTOR APPOINTED View Document
27/05/9927 May 1999	NEW DIRECTOR APPOINTED View Document
27/05/9927 May 1999	NEW DIRECTOR APPOINTED View Document
27/05/9927 May 1999	NEW DIRECTOR APPOINTED View Document
28/04/9928 April 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
22/04/9922 April 1999	DIRECTOR RESIGNED View Document
31/03/9931 March 1999	DIRECTOR RESIGNED View Document
04/02/994 February 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
07/01/997 January 1999	MINUTES View Document
07/01/997 January 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/98 View Document
17/09/9817 September 1998	NEW DIRECTOR APPOINTED View Document
01/09/981 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
10/08/9810 August 1998	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/9816 June 1998	DIRECTOR'S PARTICULARS CHANGED View Document
29/04/9829 April 1998	NEW DIRECTOR APPOINTED View Document
01/04/981 April 1998	REGISTERED OFFICE CHANGED ON 01/04/98 FROM: SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EY View Document
25/03/9825 March 1998	NEW DIRECTOR APPOINTED View Document
24/03/9824 March 1998	NEW DIRECTOR APPOINTED View Document
23/03/9823 March 1998	NEW DIRECTOR APPOINTED View Document
28/01/9828 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
03/12/973 December 1997	DIRECTOR RESIGNED View Document
03/09/973 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
09/07/979 July 1997	NEW DIRECTOR APPOINTED View Document
09/07/979 July 1997	NEW DIRECTOR APPOINTED View Document
20/05/9720 May 1997	DIRECTOR'S PARTICULARS CHANGED View Document
10/03/9710 March 1997	DIRECTOR'S PARTICULARS CHANGED View Document
03/03/973 March 1997	DIRECTOR RESIGNED View Document
26/01/9726 January 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
24/09/9624 September 1996	View Document
24/09/9624 September 1996	NEW DIRECTOR APPOINTED View Document
07/08/967 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
30/07/9630 July 1996	NEW DIRECTOR APPOINTED View Document
30/07/9630 July 1996	View Document
23/07/9623 July 1996	NEW DIRECTOR APPOINTED View Document
23/07/9623 July 1996	View Document
11/07/9611 July 1996	DIRECTOR RESIGNED View Document
24/05/9624 May 1996	COMPANY NAME CHANGED SUTHERLAND & PARTNERS (EDINBURGH ) LIMITED CERTIFICATE ISSUED ON 24/05/96 View Document
23/05/9623 May 1996	NEW DIRECTOR APPOINTED View Document
23/05/9623 May 1996	View Document
23/05/9623 May 1996	PARTIC OF MORT/CHARGE ***** View Document
10/05/9610 May 1996	View Document
10/05/9610 May 1996	NEW DIRECTOR APPOINTED View Document
07/05/967 May 1996	View Document
07/05/967 May 1996	NEW DIRECTOR APPOINTED View Document
24/04/9624 April 1996	NEW DIRECTOR APPOINTED View Document
24/04/9624 April 1996	View Document
23/04/9623 April 1996	DIRECTOR'S PARTICULARS CHANGED View Document
09/04/969 April 1996	NEW DIRECTOR APPOINTED View Document
09/04/969 April 1996	View Document
31/01/9631 January 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
27/07/9527 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
10/07/9510 July 1995	View Document
10/07/9510 July 1995	NEW DIRECTOR APPOINTED View Document
19/01/9519 January 1995	View Document
19/01/9519 January 1995	NEW DIRECTOR APPOINTED View Document
19/01/9519 January 1995	View Document
19/01/9519 January 1995	NEW DIRECTOR APPOINTED View Document
16/01/9516 January 1995	NEW DIRECTOR APPOINTED View Document
16/01/9516 January 1995	NEW DIRECTOR APPOINTED View Document
16/01/9516 January 1995	View Document
16/01/9516 January 1995	View Document
16/01/9516 January 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
31/08/9431 August 1994	LOCATION OF REGISTER OF MEMBERS View Document
31/08/9431 August 1994	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
27/05/9427 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
14/04/9414 April 1994	DIRECTOR RESIGNED View Document
05/04/945 April 1994	DEC MORT/CHARGE ***** View Document
09/01/949 January 1994	RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS View Document
09/01/949 January 1994	View Document
09/01/949 January 1994	View Document
26/08/9326 August 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
10/08/9310 August 1993	REGISTERED OFFICE CHANGED ON 10/08/93 FROM: 2 CANNING STREET LANE, EDINBURGH, EH3 8ER View Document
08/07/938 July 1993	LOCATION OF REGISTER OF MEMBERS View Document
08/07/938 July 1993	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
05/07/935 July 1993	PARTIC OF MORT/CHARGE ***** View Document
20/05/9320 May 1993	DIRECTOR RESIGNED View Document
20/05/9320 May 1993	View Document
30/04/9330 April 1993	NEW SECRETARY APPOINTED View Document
30/04/9330 April 1993	View Document
30/04/9330 April 1993	View Document
30/04/9330 April 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/03/9315 March 1993	CONSO 24/02/93 View Document
15/03/9315 March 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/03/9315 March 1993	ADOPT MEM AND ARTS 24/02/93 View Document
01/03/931 March 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
01/03/931 March 1993	View Document
24/02/9324 February 1993	NEW DIRECTOR APPOINTED View Document
24/02/9324 February 1993	View Document
16/02/9316 February 1993	View Document
16/02/9316 February 1993	NEW DIRECTOR APPOINTED View Document
11/01/9311 January 1993	View Document
11/01/9311 January 1993	DIRECTOR RESIGNED View Document
07/01/937 January 1993	DIRECTOR RESIGNED View Document
07/01/937 January 1993	View Document
30/12/9230 December 1992	TRANSFER SHARES 17/12/92 View Document
30/12/9230 December 1992	View Document
30/12/9230 December 1992	DIRECTOR RESIGNED View Document
30/12/9230 December 1992	Resolutions View Document
30/12/9230 December 1992	FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/12/92 View Document
30/12/9230 December 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/12/9224 December 1992	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
18/12/9218 December 1992	REREGISTRATION PLC-PRI 17/12/92 View Document
18/12/9218 December 1992	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
18/12/9218 December 1992	ALTER MEM AND ARTS 17/12/92 View Document
18/12/9218 December 1992	REREGISTRATION MEMORANDUM AND ARTICLES View Document
27/07/9227 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/03/9216 March 1992	View Document
16/03/9216 March 1992	NEW SECRETARY APPOINTED View Document
19/02/9219 February 1992	View Document
19/02/9219 February 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
15/11/9115 November 1991	View Document
15/11/9115 November 1991	NEW DIRECTOR APPOINTED View Document
10/09/9110 September 1991	DIRECTOR RESIGNED View Document
10/09/9110 September 1991	View Document
14/08/9114 August 1991	DIRECTOR RESIGNED View Document
14/08/9114 August 1991	View Document
06/04/916 April 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
21/02/9121 February 1991	RATIFY ISSUE OF SHARES 12/02/91 View Document
04/02/914 February 1991	RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS View Document
04/02/914 February 1991	View Document
06/11/906 November 1990	NEW DIRECTOR APPOINTED View Document
11/10/9011 October 1990	£ NC 404534/2000000 05/1 View Document
01/06/901 June 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
15/05/9015 May 1990	NEW DIRECTOR APPOINTED View Document
10/04/9010 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
10/04/9010 April 1990	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View Document
16/03/9016 March 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View Document
29/12/8929 December 1989	PARTIC OF MORT/CHARGE 14626 View Document
14/12/8914 December 1989	NEW DIRECTOR APPOINTED View Document
07/12/897 December 1989	NEW DIRECTOR APPOINTED View Document
20/11/8920 November 1989	ADOPT MEM AND ARTS 13/10/89 View Document
20/11/8920 November 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/11/8920 November 1989	NC INC ALREADY ADJUSTED 13/10/89 View Document
21/09/8921 September 1989	REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 151 ST. VINCENT STREET, GLASGOW, G2 5NJ View Document
19/09/8919 September 1989	NEW DIRECTOR APPOINTED View Document
11/09/8911 September 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/09/8911 September 1989	ALLOTS 51533X£1 ORDINARY 010989 View Document
11/09/8911 September 1989	ALTER MEM AND ARTS 010989 View Document
11/09/8911 September 1989	ALLOTS 169229X£1 ORDINARY 010989 View Document
11/09/8911 September 1989	G123 BY £220762-£270762 010989 View Document
11/09/8911 September 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 010989 View Document
11/09/8911 September 1989	INC CAP TO £270762 010989 View Document
09/08/899 August 1989	NEW DIRECTOR APPOINTED View Document
09/08/899 August 1989	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
09/08/899 August 1989	ALLOTS 01/08/89 49,998*£1 ORD View Document
09/08/899 August 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/07/8911 July 1989	COMPANY NAME CHANGED M M & S (1000) PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 12/07/89 View Document
06/07/896 July 1989	ALTER MEM AND ARTS 030789 View Document
06/07/896 July 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/12/8813 December 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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