CASTLELAW (N0.275) LIMITED

Company number SC013711

Date	Type	Description	View / Download
14 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
24 Jan 2000	122	£ ic 1560/1480 27/12/99 £ sr 80@1=80	(1 page)
14 Jan 2000	AA	Full accounts made up to 31 May 1999	(12 pages)
13 Jan 2000	122	£ ic 1580/1560 24/12/99 £ sr 20@1.00=20	(1 page)
12 Jan 2000	CERTNM	Company name changed kincardineshire investment compa ny LIMITED\certificate issued on 13/01/00	(2 pages)
12 Jan 2000	363s	Return made up to 22/12/99; full list of members	(10 pages)
12 Jan 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2000	288b	Director resigned	(1 page)
14 Dec 1998	363s	Return made up to 22/12/98; full list of members	(7 pages)
04 Nov 1998	AA	Full accounts made up to 31 May 1998	(12 pages)
11 May 1998	287	Registered office changed on 11/05/98 from: 112 west george street glasgow G2 1QF	(1 page)
16 Jan 1998	363s	Return made up to 22/12/97; full list of members	(9 pages)
16 Jan 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1997	410(Scot)	Partic of mort/charge *	(6 pages)
28 Nov 1997	AA	Full accounts made up to 31 May 1997	(12 pages)
07 Feb 1997	AA	Full accounts made up to 31 May 1996	(12 pages)
07 Feb 1997	363s	Return made up to 22/12/96; full list of members	(7 pages)
09 Jan 1996	363s	Return made up to 22/12/95; no change of members	(6 pages)
09 Jan 1996	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1995	AA	Full accounts made up to 31 May 1995	(12 pages)
29 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Feb 1995	AA	Full accounts made up to 31 May 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
20 Dec 1994	363s	Return made up to 22/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	288	Secretary resigned;new secretary 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 Document