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SHANCASTLE INVESTMENTS LIMITED

Company number SC034742

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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)
20 Mar 1988 MISC G169 coy purchasing own shares.
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Request DocumentG169 coy purchasing own shares.
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
07 Mar 1988 MISC G169 240288 12500 x £1 ord
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Request DocumentG169 240288 12500 x £1 ord
04 Mar 1988 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
13 May 1987 MISC 169 purchase of own shares
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Request Document169 purchase of own shares
25 Mar 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
24 Mar 1987 287 Registered office changed on 24/03/87 from: durn isla road perth PH2 7HF
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Request DocumentRegistered office changed on 24/03/87 from: durn isla road perth PH2 7HF
18 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
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
31 Oct 1986 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
23 Jun 1986 287 Registered office changed on 23/06/86 from: 6 lansdowne crescent kelvinbridge glasgow G20 6NQ
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Request DocumentRegistered office changed on 23/06/86 from: 6 lansdowne crescent kelvinbridge glasgow G20 6NQ
07 May 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1984 AA Accounts made up to 31 March 1983
26 Sep 1983 AA Accounts made up to 31 March 1982
14 Apr 1983 AA Accounts made up to 31 March 1981
13 Apr 1983 AA Accounts made up to 31 March 1980
04 Jan 1960 MISC Certificate of incorporation