ADMIRAL STREET PROPERTIES (HOLDINGS) LIMITED

Company number SC039156

Date	Type	Description	View / Download
28 May 1997	363s	Return made up to 20/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jan 1997	410(Scot)	Partic of mort/charge *	(5 pages)
31 Dec 1996	419a(Scot)	Dec mort/charge *	(5 pages)
16 Dec 1996	466(Scot)	Alterations to a floating charge	(10 pages)
25 Oct 1996	410(Scot)	Partic of mort/charge *	(5 pages)
11 Jul 1996	88(2)R	Ad 14/06/96--------- £ si 160000@1=160000 £ ic 64000/224000	(2 pages)
11 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Jul 1996	123	Nc inc already adjusted 04/06/96	(1 page)
11 Jul 1996	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.	Request Document
11 Jul 1996	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.	Request Document
11 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 May 1996	363s	Return made up to 20/05/96; full list of members	(6 pages)
24 May 1996	AA	Accounts for a small company made up to 31 August 1995	(10 pages)
22 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	(10 pages)
30 May 1995	363s	Return made up to 20/05/95; no change of members	(4 pages)
15 Mar 1995	410(Scot)	Partic of mort/charge * 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
09 Mar 1995	466(Scot)	Alterations to a floating charge 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
08 Feb 1995	410(Scot)	Partic of mort/charge * 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 1994	419a(Scot)	Dec mort/charge * 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
22 Nov 1994	410(Scot)	Partic of mort/charge * 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
22 Nov 1994	410(Scot)	Partic of mort/charge * 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
22 Nov 1994	410(Scot)	Partic of mort/charge * 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
24 May 1994	363s	Return made up to 20/05/94; no change 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
22 Apr 1994	AA	Accounts for a small company made up to 31 August 1993 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

Previous

• 1
• 2
• 3
• 4
• 5

Next