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YOUNIE DEVELOPMENTS LIMITED

Company number SC102755

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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)
16 Jun 1998 410(Scot) Partic of mort/charge *
23 Mar 1998 88(2)R Ad 15/03/98--------- £ si 154000@1=154000 £ ic 100/154100
23 Mar 1998 123 Nc inc already adjusted 15/03/98
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
07 Aug 1997 363s Return made up to 28/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Apr 1997 287 Registered office changed on 06/04/97 from: 4 carden terrace aberdeen AB10 1US
23 Jan 1997 AA Accounts for a small company made up to 31 March 1996
06 Aug 1996 363s Return made up to 28/07/96; full list of members
  • 363(287) ‐ Registered office changed on 06/08/96
02 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1995 AA Accounts for a small company made up to 31 March 1995
20 Jul 1995 363s Return made up to 28/07/95; change of members
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Request DocumentReturn made up to 28/07/95; change of members
30 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
12 Aug 1994 363s Return made up to 28/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 28/07/94; no change of members
26 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1994 287 Registered office changed on 26/07/94 from: burgh house 7-9 king street aberdeen AB2 2EW
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Request DocumentRegistered office changed on 26/07/94 from: burgh house 7-9 king street aberdeen AB2 2EW
02 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
30 Jul 1993 363x Return made up to 28/07/93; full list of members
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Request DocumentReturn made up to 28/07/93; full list of members
20 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
06 Aug 1992 363x Return made up to 28/07/92; full list of members
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Request DocumentReturn made up to 28/07/92; full list of members
24 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
06 Aug 1991 363 Return made up to 28/07/91; no change 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 28/07/91; no change of members