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STANDARD PROPERTY INVESTMENT LIMITED

Company number SC000364

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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)
14 Mar 2001 288c Secretary's particulars changed
31 Oct 2000 AA Full accounts made up to 31 December 1999
24 May 2000 288c Director's particulars changed
22 May 2000 288c Secretary's particulars changed
26 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Dec 1999 AA Full accounts made up to 31 December 1998
05 Oct 1999 288b Director resigned
06 Jul 1999 288b Secretary resigned
06 Jul 1999 288a New secretary appointed
16 May 1999 288b Director resigned
04 May 1999 363s Return made up to 31/03/99; no change of members
  • 363(288) ‐ Director resigned
03 Aug 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Aug 1998 MAR Re-registration of Memorandum and Articles
03 Aug 1998 53 Application for reregistration from PLC to private
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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03 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1998 AA Full accounts made up to 31 December 1997
14 Apr 1998 363s Return made up to 31/03/98; full list of members
29 Dec 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
30 Nov 1997 AA Full accounts made up to 30 April 1997
31 May 1997 363s Return made up to 20/03/97; full list of members
17 Dec 1996 CERTNM Company name changed caledonian bank PLC\certificate issued on 18/12/96
02 Dec 1996 AA Full accounts made up to 30 April 1996
13 Nov 1996 288c Director's particulars changed
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares