NORTH CASTLE STREET (NOMINEES) LIMITED

Company number SC042775

Date	Type	Description	View / Download
10 Jul 1990	AA	Accounts for a dormant company made up to 27 October 1989 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
10 Jul 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
12 Jan 1990	363	Return made up to 10/11/89; full list 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
28 Nov 1989	AA	Accounts for a dormant company made up to 28 October 1988 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
28 Nov 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Jun 1989	287	Registered office changed on 22/06/89 from: kintore house 74/77 queen street edinburgh EH2 4NF 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
26 Jan 1989	288	Director resigned 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 Oct 1988	288	Director's particulars changed 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 Oct 1988	363	Return made up to 05/09/88; full list 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
30 Aug 1988	AUD	Auditor's resignation 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
25 Aug 1988	AA	Full accounts made up to 23 October 1987 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 1988	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 1988	MEM/ARTS	Memorandum and Articles of Association 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 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
05 Feb 1988	288	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 Document
04 Feb 1988	AA	Accounts made up to 3 April 1987 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
04 Feb 1988	225(1)	Accounting reference date shortened from 14/04 to 28/10 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
02 Feb 1988	363	Return made up to 01/01/88; full list 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
26 Feb 1987	288	Secretary resigned;new secretary appointed;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 Document
30 Jan 1987	288	Director resigned 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
05 Jan 1987	AA	Full accounts made up to 31 March 1986 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
05 Jan 1987	363	Return made up to 27/12/86; full list 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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