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ROSYTH ROYAL DOCKYARD LIMITED

Company number SC101959

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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)
03 Feb 1997 410(Scot) Partic of mort/charge *
03 Feb 1997 410(Scot) Partic of mort/charge *
03 Feb 1997 410(Scot) Partic of mort/charge *
03 Feb 1997 410(Scot) Partic of mort/charge *
28 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1997 123 £ nc 50001/250001 15/01/97
28 Jan 1997 122 Conve 15/01/97
16 Jan 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Jan 1997 MAR Re-registration of Memorandum and Articles
16 Jan 1997 53 Application for reregistration from PLC to private
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1996 AA Full accounts made up to 31 March 1996
25 Mar 1996 363x Return made up to 08/02/96; no change of members
19 Oct 1995 AA Full accounts made up to 31 March 1995
11 Oct 1995 288 Director resigned
28 Feb 1995 363x Return made up to 08/02/95; no change of members
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Request DocumentReturn made up to 08/02/95; no change of members
28 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 March 1994
10 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1994 288 Director resigned
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
26 Apr 1994 288 Director resigned
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