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ORIGINAL SHOE COMPANY LIMITED

Company number SC191917

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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)
21 Mar 2002 AA Full accounts made up to 31 January 2002
13 Feb 2002 AUD Auditor's resignation
12 Dec 2001 363s Return made up to 08/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 88(2)R Ad 15/11/01--------- £ si 150053@1=150053 £ ic 601015/751068
23 Nov 2001 88(3) Particulars of contract relating to shares
23 Nov 2001 88(2)R Ad 15/11/01--------- £ si 15@1=15 £ ic 601000/601015
23 Nov 2001 MEM/ARTS Memorandum and Articles of Association
23 Nov 2001 123 Nc inc already adjusted 15/11/01
23 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs authorised to 15/11/01
02 Nov 2001 AA Accounts made up to 31 January 2001
18 Dec 2000 363s Return made up to 08/12/00; full list of members
18 Dec 2000 288a New director appointed
27 Nov 2000 288a New director appointed
27 Nov 2000 288b Director resigned
25 Oct 2000 419a(Scot) Dec mort/charge *
25 Oct 2000 419a(Scot) Dec mort/charge *
25 Oct 2000 419a(Scot) Dec mort/charge *
17 Oct 2000 410(Scot) Partic of mort/charge *
12 Oct 2000 410(Scot) Partic of mort/charge *
12 Oct 2000 410(Scot) Partic of mort/charge *
31 Aug 2000 AA Accounts made up to 31 January 2000
07 Mar 2000 288a New director appointed
15 Feb 2000 288a New secretary appointed