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INVERTEVIOT PROPERTIES LIMITED

Company number SC064973

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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)
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 363a Return made up to 28/02/05; full list of members
22 Dec 2004 AA Accounts for a small company made up to 29 February 2004
06 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2004 419a(Scot) Dec mort/charge *
29 Nov 2004 419a(Scot) Dec mort/charge *
16 Mar 2004 363s Return made up to 28/02/04; full list of members
07 Feb 2004 410(Scot) Partic of mort/charge *
23 Jan 2004 419a(Scot) Dec mort/charge *
23 Jan 2004 419a(Scot) Dec mort/charge *
31 Dec 2003 AA Accounts for a small company made up to 28 February 2003
10 Dec 2003 288b Director resigned
13 Oct 2003 288a New secretary appointed
13 Oct 2003 287 Registered office changed on 13/10/03 from: 54-66 frederick street edinburgh midlothian EH2 1LS
13 Oct 2003 288b Secretary resigned
13 Oct 2003 288b Director resigned
15 May 2003 287 Registered office changed on 15/05/03 from: 7 bakehouse close edinburgh EH8 8DD
15 May 2003 288a New director appointed
08 May 2003 363s Return made up to 28/02/03; full list of members
31 Dec 2002 AA Accounts for a small company made up to 28 February 2002
08 Aug 2002 288a New director appointed