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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)
12 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Mar 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Jan 1996 419b(Scot) Dec mort/charge release *
30 May 1995 AA Full accounts made up to 2 October 1994
07 Mar 1995 363x Return made up to 15/02/95; full list of members
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Request DocumentReturn made up to 15/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Mar 1994 MEM/ARTS Memorandum and Articles of Association
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Mar 1994 AA Full accounts made up to 3 October 1993
07 Mar 1994 363s Return made up to 15/02/94; no change of members
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Request DocumentReturn made up to 15/02/94; no change of members
07 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1993 AA Full accounts made up to 27 September 1992
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Request DocumentFull accounts made up to 27 September 1992
18 Mar 1993 363s Return made up to 15/02/93; full list of members
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Request DocumentReturn made up to 15/02/93; full list of members
30 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Jul 1992 AA Full accounts made up to 30 September 1991
19 Mar 1992 363s Return made up to 15/02/92; no change of members
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Request DocumentReturn made up to 15/02/92; no change of members
10 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1992 288 New director appointed
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11 Oct 1991 287 Registered office changed on 11/10/91 from: 58 west regent street glasgow G2 2QZ
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Request DocumentRegistered office changed on 11/10/91 from: 58 west regent street glasgow G2 2QZ
13 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
03 Sep 1991 410(Scot) Partic of mort/charge 9921
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Request DocumentPartic of mort/charge 9921
03 Sep 1991 410(Scot) Partic of mort/charge 9853
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Request DocumentPartic of mort/charge 9853
02 Sep 1991 288 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 DocumentNew director appointed