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SANUS MOOR LIMITED

Company number SC093032

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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)
04 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Jun 2005 363s Return made up to 04/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Apr 2004 363s Return made up to 04/04/04; full list of members
  • 363(288) ‐ Director resigned
14 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
09 Apr 2003 363s Return made up to 04/04/03; full list of members
16 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
08 Apr 2002 363s Return made up to 04/04/02; full list of members
28 Dec 2001 410(Scot) Partic of mort/charge *
28 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
09 Apr 2001 363s Return made up to 04/04/01; full list of members
10 Oct 2000 AA Accounts for a small company made up to 31 January 2000
06 Apr 2000 363s Return made up to 04/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 1999 AA Accounts for a small company made up to 31 January 1999
20 Jul 1999 419a(Scot) Dec mort/charge *
08 Jul 1999 410(Scot) Partic of mort/charge *
23 Jun 1999 155(6)a Declaration of assistance for shares acquisition
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
23 Jun 1999 288b Director resigned
06 May 1999 363s Return made up to 04/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1998 AA Accounts for a small company made up to 31 January 1998
16 Apr 1998 363s Return made up to 04/04/98; no change of members