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MEALLMORE LIMITED

Company number SC100157

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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)
01 Oct 1999 AA Accounts for a medium company made up to 31 March 1999
15 Oct 1998 88(2)R Ad 15/08/98--------- £ si 4000@1
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1998 122 S-div 15/08/98
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1998 363s Return made up to 21/09/98; full list of members
17 Jun 1998 AA Accounts for a medium company made up to 31 March 1998
30 Sep 1997 AA Accounts for a medium company made up to 31 March 1997
29 Sep 1997 363s Return made up to 21/09/97; no change of members
  • 363(287) ‐ Registered office changed on 29/09/97
01 Oct 1996 MEM/ARTS Memorandum and Articles of Association
11 Sep 1996 363s Return made up to 21/09/96; no change of members
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1996 AA Accounts for a medium company made up to 31 March 1996
10 Oct 1995 AA Accounts for a medium company made up to 31 March 1995
10 Oct 1995 363s Return made up to 21/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1995 410(Scot) Partic of mort/charge *
05 Jun 1995 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
31 May 1995 287 Registered office changed on 31/05/95 from: meallmore lodge nursing home daviot inverness IV1 2XQ
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Full accounts made up to 31 March 1994
27 Oct 1994 363s Return made up to 21/09/94; no change of members
  • 363(287) ‐ Registered office changed on 27/10/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 21/09/94; no change of members
26 Nov 1993 AA Full accounts made up to 31 March 1993
21 Oct 1993 288 Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed