SECOND AFTON SECURITIES LIMITED

Company number SC058140

Date	Type	Description	View / Download
25 Apr 1999	363s	Return made up to 20/02/99; no change of members	(4 pages)
25 Apr 1999	287	Registered office changed on 25/04/99 from: 3 albyn place edinburgh EH2 4NQ	(1 page)
27 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(4 pages)
23 Mar 1998	363s	Return made up to 20/02/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
23 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 1997	287	Registered office changed on 08/12/97 from: 13 alva street edinburgh EH2 4PH	(1 page)
07 Mar 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
07 Mar 1997	363s	Return made up to 20/02/97; full list of members	(6 pages)
15 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
09 Feb 1996	363s	Return made up to 20/02/96; no change of members	(4 pages)
10 Mar 1995	AA	Accounts for a small company made up to 30 September 1994 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	363s	Return made up to 20/02/95; 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
24 Feb 1994	363s	Return made up to 20/02/94; 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 Jan 1994	AA	Accounts for a small company made up to 30 September 1993	(4 pages)
07 Oct 1993	CERTNM	Company name changed afton property company (edinburg h) LIMITED\certificate issued on 08/10/93 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 1993	88(3)	Particulars of contract relating to shares	(3 pages)
22 Jun 1993	88(2)R	Ad 14/05/92--------- £ si 100@1 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
15 Apr 1993	AA	Accounts for a small company made up to 30 September 1992	(4 pages)
15 Apr 1993	363s	Return made up to 20/02/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
14 Aug 1992	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
14 Aug 1992	88(2)R	Ad 06/07/92--------- £ si 15840@1=15840 £ ic 3392/19232 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
20 Jul 1992	88(2)R	Ad 06/07/92--------- £ si 1344@1=1344 £ ic 2048/3392 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
20 Jul 1992	88(2)R	Ad 06/07/92--------- £ si 1248@1=1248 £ ic 800/2048 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