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SOUTHBURN PROPERTY COMPANY LIMITED

Company number SC031097

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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)
01 Nov 1990 288 Director resigned;new director appointed
26 Oct 1990 288 Secretary resigned;new secretary appointed
20 Aug 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
19 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Dec 1989 410(Scot) Partic of mort/charge 14103
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Request DocumentPartic of mort/charge 14103
04 Sep 1989 287 Registered office changed on 04/09/89 from: 81A stirling street, airdrie, ML6 0AS
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Request DocumentRegistered office changed on 04/09/89 from: 81A stirling street, airdrie, ML6 0AS
04 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
31 May 1988 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
31 May 1988 363 Return made up to 26/04/88; no change of members
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Request DocumentReturn made up to 26/04/88; no change of members
20 Jul 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Apr 1987 363 Return made up to 23/04/87; full list of members
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Request DocumentReturn made up to 23/04/87; full list of members
20 Apr 1987 AA Accounts for a small company made up to 31 May 1986
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Request DocumentAccounts for a small company made up to 31 May 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 363 Return made up to 31/12/84; full list of members
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Request DocumentReturn made up to 31/12/84; full list of members
13 Jun 1986 AA Accounts for a small company made up to 31 May 1985
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Request DocumentAccounts for a small company made up to 31 May 1985
13 Jun 1986 363 Return made up to 22/04/86; full list of members
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Request DocumentReturn made up to 22/04/86; full list of members
18 Oct 1955 NEWINC Incorporation