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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)
26 Jan 1998 88(2)R Ad 06/06/97--------- £ si 2000000@1
26 Jan 1998 88(2)R Ad 20/02/97--------- £ si 1000000@1
26 Jan 1998 363s Return made up to 28/12/97; full list of members
23 Oct 1997 AA Full accounts made up to 31 March 1997
04 Apr 1997 MEM/ARTS Memorandum and Articles of Association
28 Jan 1997 363s Return made up to 28/12/96; full list of members
23 Jan 1997 88(2)R Ad 11/11/96--------- £ si 2000000@1=2000000 £ ic 7500000/9500000
23 Jan 1997 123 Nc inc already adjusted 01/11/96
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1997 AA Full group accounts made up to 31 March 1996
27 Feb 1996 363s Return made up to 28/12/95; full list of members
16 Nov 1995 AA Full group accounts made up to 31 March 1995
14 Nov 1995 88(2)R Ad 29/08/95--------- £ si 3000000@1=3000000 £ ic 4500000/7500000
15 Feb 1995 363s Return made up to 28/12/94; 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 DocumentReturn made up to 28/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 AA Full group accounts made up to 31 March 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 DocumentFull group accounts made up to 31 March 1994
10 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Jan 1994 363s Return made up to 28/12/93; 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 DocumentReturn made up to 28/12/93; full list of members
11 Jan 1994 AA Full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1993
14 Oct 1993 88(2)R Ad 30/09/93--------- £ si 2000000@1=2000000 £ ic 2500000/4500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/93--------- £ si 2000000@1=2000000 £ ic 2500000/4500000
29 Jun 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed