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SLATEFORD PROPERTIES LIMITED

Company number SC066701

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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)
29 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
08 Nov 1993 363s Return made up to 19/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 19/10/93; no change of members
05 Oct 1993 287 Registered office changed on 05/10/93 from: 33 queen street edinburgh EH2 1LE
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Request DocumentRegistered office changed on 05/10/93 from: 33 queen street edinburgh EH2 1LE
21 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
17 Feb 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
27 Oct 1992 363s Return made up to 19/10/92; full list of members
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Request DocumentReturn made up to 19/10/92; full list of members
22 Jun 1992 88(3) Particulars of contract relating to shares
22 Jun 1992 88(2)O Ad 16/03/92--------- £ si 38@.05
10 Jun 1992 88(2)P Ad 16/03/92--------- £ si 38@.05=1 £ ic 5/6
26 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Oct 1991 363 Return made up to 19/10/91; no change of members
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Request DocumentReturn made up to 19/10/91; no change of members
21 Oct 1991 363(287) Registered office changed on 21/10/91
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Request DocumentRegistered office changed on 21/10/91
21 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Nov 1990 363a Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Aug 1990 169 £ ic 6/5 17/07/90 £ sr 6@.25=1
19 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1990 MEM/ARTS Memorandum and Articles of Association
12 Jun 1990 173 Declaration of shares redemption:auditor's report
12 Jun 1990 122 Div 08/06/90
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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12 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988