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ANGLO SCOTTISH PROPERTIES LIMITED

Company number 02168125

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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)
05 Jan 1990 PUC3O Ad 24/02/88--------- £ si 1261390@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/88--------- £ si 1261390@1
05 Jan 1990 PUC3O Ad 01/03/88--------- £ si 1653798@1
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Request DocumentAd 01/03/88--------- £ si 1653798@1
13 Nov 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
16 May 1989 88(2) Wd 05/05/89 ad 17/04/89--------- £ si 389222@1=389222 £ ic 5000000/5389222
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/89 ad 17/04/89--------- £ si 389222@1=389222 £ ic 5000000/5389222
19 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Mar 1989 123 £ nc 5500000/6000000
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Request Document£ nc 5500000/6000000
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Sep 1988 PUC 2 Wd 10/08/88 ad 01/03/88--------- £ si 500000@1=500000 £ ic 4500000/5000000
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Request DocumentWd 10/08/88 ad 01/03/88--------- £ si 500000@1=500000 £ ic 4500000/5000000
02 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jun 1988 353 Location of register of members
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Request DocumentLocation of register of members
08 Jun 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Jun 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
08 Jun 1988 AUDR Auditor's report
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Request DocumentAuditor's report
08 Jun 1988 BS Balance Sheet
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Request DocumentBalance Sheet
08 Jun 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
08 Jun 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
08 Jun 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 May 1988 PUC 3 Wd 11/05/88 ad 01/03/88--------- £ si 1653798@1=1653798 £ ic 1261392/2915190
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Request DocumentWd 11/05/88 ad 01/03/88--------- £ si 1653798@1=1653798 £ ic 1261392/2915190
17 May 1988 PUC 3 Wd 11/05/88 ad 24/02/88--------- £ si 1261390@1=1261390 £ ic 2/1261392
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Request DocumentWd 11/05/88 ad 24/02/88--------- £ si 1261390@1=1261390 £ ic 2/1261392
10 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
10 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
10 May 1988 123 £ nc 1000/5500000
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Request Document£ nc 1000/5500000