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RESERVOIR RESEARCH LIMITED

Company number SC102526

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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)
15 Jun 1999 4.22(Scot) Constitution of continuance liquidation creditors committee
15 Jun 1999 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jun 1999 600 Appointment of a voluntary liquidator
15 Jun 1999 287 Registered office changed on 15/06/99 from: jurassic house 2064 maryhill road glasgow G20 0AB
16 Feb 1999 363s Return made up to 20/02/99; no change of members
26 May 1998 AA Accounts for a small company made up to 31 December 1996
26 May 1998 AA Accounts for a small company made up to 31 December 1997
24 Feb 1998 363s Return made up to 20/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1997 288b Secretary resigned
21 Mar 1997 363s Return made up to 20/02/97; full list of members
21 Mar 1997 288a New secretary appointed
13 Feb 1997 88(2)R Ad 05/02/97--------- £ si 51494@1=51494 £ ic 10000/61494
13 Feb 1997 123 Nc inc already adjusted 05/02/97
13 Feb 1997 MEM/ARTS Memorandum and Articles of Association
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1996 288a New secretary appointed
20 Dec 1996 288b Secretary resigned;director resigned
21 Oct 1996 AA Accounts for a small company made up to 31 December 1995
19 Mar 1996 363s Return made up to 20/02/96; no change of members
31 May 1995 AA Accounts for a small company made up to 31 December 1994
22 Feb 1995 363s Return made up to 20/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/95; full list of members
19 Dec 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
08 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
17 Aug 1994 287 Registered office changed on 17/08/94 from: 4.03 Kelvin campus west of scotland science park glasgow G20 0SP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/08/94 from: 4.03 Kelvin campus west of scotland science park glasgow G20 0SP