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BARRHEAD SANITARY WARE LIMITED

Company number SC138807

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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)
27 Jan 1994 287 Registered office changed on 27/01/94 from: neill clerk solicitors 6 park circus place glasgow G3 6AN
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Request DocumentRegistered office changed on 27/01/94 from: neill clerk solicitors 6 park circus place glasgow G3 6AN
22 Dec 1993 88(2)R Ad 16/12/93--------- £ si 6000@1=6000 £ ic 862110/868110
19 Dec 1993 88(2)R Ad 18/10/93--------- £ si 100000@1=100000 £ ic 762110/862110
19 Dec 1993 88(2)R Ad 18/10/93--------- £ si 1000@1=1000 £ ic 761110/762110
24 Aug 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
18 Aug 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
18 Aug 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
04 Aug 1993 363s Return made up to 12/06/93; full list of members
  • 363(287) ‐ Registered office changed on 04/08/93
  • 363(288) ‐ Director's particulars changed;director resigned
03 Jun 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
20 May 1993 287 Registered office changed on 20/05/93 from: 15-17 nasmyth road south hillington glasgow G52 4RG
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Request DocumentRegistered office changed on 20/05/93 from: 15-17 nasmyth road south hillington glasgow G52 4RG
08 Apr 1993 287 Registered office changed on 08/04/93 from: 6 park circus place glasgow G3 6AN
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Request DocumentRegistered office changed on 08/04/93 from: 6 park circus place glasgow G3 6AN
08 Apr 1993 88(2)R Ad 23/03/93--------- £ si 200000@1=200000 £ ic 561110/761110
08 Apr 1993 88(2)R Ad 31/03/93--------- £ si 125000@1=125000 £ ic 436110/561110
08 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Mar 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
18 Jan 1993 88(2)R Ad 18/12/92--------- £ si 381408@1=381408 £ ic 54702/436110
22 Dec 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
22 Dec 1992 117 Application to commence business
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Request DocumentApplication to commence business
22 Dec 1992 88(2)R Ad 18/12/92--------- £ si 54700@1=54700 £ ic 2/54702
20 Oct 1992 MISC Prospectus 200792
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Request DocumentProspectus 200792
28 Jul 1992 88(2)R Ad 19/07/92--------- £ si 2@.5=1 £ ic 1/2
28 Jul 1992 122 Conso 19/07/92
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Request DocumentConso 19/07/92
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions