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MARCHINGTON PROPERTIES LIMITED

Company number SC001376

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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)
16 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
16 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
12 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 14 pages (14 pages)
06 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Sep 1998	363s	Return made up to 27/08/98; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/08/98; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 18 pages (18 pages)
20 Jul 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 14 pages (14 pages)
04 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Oct 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)
02 Sep 1997	363s	Return made up to 27/08/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/08/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 20 pages (20 pages)
22 Oct 1996	419b(Scot)	Dec mort/charge release *	View PDF Dec mort/charge release * - link opens in a new window - 4 pages (4 pages)
17 Sep 1996	419b(Scot)	Dec mort/charge release *	View PDF Dec mort/charge release * - link opens in a new window - 4 pages (4 pages)
09 Sep 1996	363s	Return made up to 27/08/96; full list of members	View PDF Return made up to 27/08/96; full list of members - link opens in a new window - 21 pages (21 pages)
19 Aug 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 12 pages (12 pages)
10 Jun 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Oct 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 13 pages (13 pages)
28 Sep 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
28 Sep 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
01 Sep 1995	363s	Return made up to 27/08/95; no change of members	View PDF Return made up to 27/08/95; no change of members - link opens in a new window - 38 pages (38 pages)
25 Jul 1995	419b(Scot)	Dec mort/charge release *	View PDF Dec mort/charge release * - link opens in a new window - 2 pages (2 pages)
07 Jul 1995	419b(Scot)	Dec mort/charge release *	View PDF Dec mort/charge release * - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 156 pages (156 pages)

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