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SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Company number SC071854

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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)
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned
19 Jan 2000 288b Director resigned
19 Jan 2000 288b Director resigned
19 Jan 2000 88(2)R Ad 30/03/99--------- £ si 2250000@1=2250000 £ ic 21500000/23750000
19 Jan 2000 88(2)R Ad 14/10/99--------- £ si 1000000@1=1000000 £ ic 20500000/21500000
07 Jan 2000 AA Full accounts made up to 31 March 1999
14 Jun 1999 363s Return made up to 28/12/98; full list of members; amend
16 May 1999 88(2)R Ad 19/02/99--------- £ si 500000@1=500000 £ ic 20000000/20500000
16 May 1999 88(2)R Ad 21/09/98--------- £ si 1000000@1
16 May 1999 88(2)R Ad 08/07/98--------- £ si 500000@1
16 May 1999 88(2)R Ad 27/02/98--------- £ si 500000@1
15 Feb 1999 88(2)R Ad 29/12/98--------- £ si 750000@1=750000 £ ic 17250000/18000000
29 Jan 1999 363s Return made up to 28/12/98; change of members
20 Jan 1999 AA Full accounts made up to 31 March 1998
19 Jan 1999 88(2)R Ad 21/12/98--------- £ si 250000@1=250000 £ ic 14450000/14700000
06 Jan 1999 88(2)R Ad 27/11/98--------- £ si 1000000@1=1000000 £ ic 13450000/14450000
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1998 88(2)R Ad 12/08/98--------- £ si 500000@1=500000 £ ic 12950000/13450000
14 Sep 1998 88(2)R Ad 29/06/98--------- £ si 500000@1=500000 £ ic 12450000/12950000
20 Jul 1998 88(2)R Ad 28/05/98--------- £ si 500000@1=500000 £ ic 11950000/12450000
20 Jul 1998 88(2)R Ad 15/06/98--------- £ si 500000@1=500000 £ ic 11450000/11950000
26 Jan 1998 88(2)R Ad 12/01/98--------- £ si 1000000@1=1000000 £ ic 9500000/10500000