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NORHAM PROPERTIES LIMITED

Company number SC088018

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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)
24 May 1991 410(Scot) Partic of mort/charge 5924A
24 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Apr 1991 AA Full accounts made up to 31 March 1990
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26 Feb 1991 363a Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
09 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Feb 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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09 Feb 1991 287 Registered office changed on 09/02/91 from: 14 royal crescent glasgow G3 7SL
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Request DocumentRegistered office changed on 09/02/91 from: 14 royal crescent glasgow G3 7SL
09 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1989 363 Return made up to 08/08/89; no change of members
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Request DocumentReturn made up to 08/08/89; no change of members
14 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
15 Feb 1989 363 Return made up to 30/12/88; full list of members
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19 May 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
16 Feb 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
24 Mar 1987 363 Return made up to 10/03/87; full list of members
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Request DocumentReturn made up to 10/03/87; full list of members
16 Mar 1987 AA Accounts for a medium company made up to 31 March 1986
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Request DocumentAccounts for a medium company made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 287 Registered office changed on 29/10/86 from: 21 belhaven terrace glasgow G12 oul
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Request DocumentRegistered office changed on 29/10/86 from: 21 belhaven terrace glasgow G12 oul