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A M K SELF DRIVE LIMITED

Company number SC144323

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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)
11 Jun 1999 CERTNM Company name changed l & g motor engineers LIMITED\certificate issued on 14/06/99
08 Jun 1999 363s Return made up to 11/05/99; full list of members
06 Apr 1999 363s Return made up to 11/05/98; no change of members
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1999 AA Accounts for a dormant company made up to 30 August 1998
29 May 1998 AA Full accounts made up to 30 August 1997
07 Aug 1997 363s Return made up to 11/05/97; no change of members
23 Jun 1997 AA Full accounts made up to 30 August 1996
04 Jun 1996 363s Return made up to 11/05/96; full list of members
16 May 1996 AA Full accounts made up to 30 August 1995
27 Jun 1995 363s Return made up to 11/05/95; no change of members
24 Mar 1995 AA Full accounts made up to 30 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 August 1994
31 Oct 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
29 Sep 1994 363s Return made up to 11/05/94; full list of members
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Request DocumentReturn made up to 11/05/94; full list of members
24 May 1993 288 New director appointed
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Request DocumentNew director appointed
24 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 May 1993 287 Registered office changed on 24/05/93 from: 28 jordanvale avenue glasgow G14
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Request DocumentRegistered office changed on 24/05/93 from: 28 jordanvale avenue glasgow G14
24 May 1993 224 Accounting reference date notified as 30/08
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Request DocumentAccounting reference date notified as 30/08
13 May 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
13 May 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
13 May 1993 287 Registered office changed on 13/05/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 13/05/93 from: 24 great king street edinburgh EH3 6QN
11 May 1993 NEWINC Incorporation
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Request DocumentIncorporation