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NEW FINDHORN DIRECTIONS LIMITED

Company number SC070193

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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)
03 Apr 1992 288 Director resigned
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23 Mar 1992 288 Director resigned;new director appointed
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03 Dec 1991 AA Full group accounts made up to 31 January 1991
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28 Nov 1991 288 Director resigned;new director appointed
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15 Nov 1991 363b Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
07 Oct 1991 MEM/ARTS Memorandum and Articles of Association
07 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Sep 1991 410(Scot) Partic of mort/charge 10158
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07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 419a(Scot) Dec mort/charge 14420
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08 Nov 1990 AA Full accounts made up to 31 January 1990
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06 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
23 Feb 1990 363 Return made up to 27/12/89; full list of members
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23 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jan 1990 88(2)R Ad 01/02/89--------- £ si 96516@1=96516 £ ic 2/96518
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Request DocumentAd 01/02/89--------- £ si 96516@1=96516 £ ic 2/96518
04 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1989 410(Scot) Partic of mort/charge 13011
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Request DocumentPartic of mort/charge 13011
24 Oct 1989 AA Full accounts made up to 31 January 1989
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16 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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20 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1989 MISC G123 notice of inc.by £199,000
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Request DocumentG123 notice of inc.by £199,000
01 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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