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SPLENDID PROPERTY COMPANY LIMITED

Company number SC038141

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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)
25 Aug 2000 225 Accounting reference date shortened from 04/04/00 to 31/12/99
21 Aug 2000 288a New director appointed
18 Aug 2000 288b Director resigned
09 Jun 2000 363a Return made up to 03/05/00; full list of members
09 Jun 2000 288b Director resigned
28 Jan 2000 419a(Scot) Dec mort/charge *
10 Jan 2000 88(2)R Ad 15/12/99--------- £ si 65000000@1=65000000 £ ic 100/65000100
10 Jan 2000 123 Nc inc already adjusted 15/12/99
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1999 AA Full accounts made up to 4 April 1999
08 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 288b Director resigned
08 Oct 1999 288b Director resigned
09 Sep 1999 288c Director's particulars changed
08 Jul 1999 225 Accounting reference date shortened from 30/09/99 to 04/04/99
08 Jul 1999 288b Secretary resigned
08 Jul 1999 288a New secretary appointed
16 Jun 1999 288a New director appointed