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CARLTON COURT PROPERTIES LIMITED

Company number SC105537

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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)
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Apr 1999 288b Secretary resigned
20 Apr 1999 288b Director resigned
20 Apr 1999 288b Director resigned
20 Apr 1999 288b Director resigned
20 Apr 1999 288a New secretary appointed
13 Apr 1999 AA Full accounts made up to 31 December 1998
01 Jul 1998 363s Return made up to 18/06/98; no change of members
15 May 1998 AA Full accounts made up to 31 December 1997
29 Jan 1998 288a New director appointed
19 Dec 1997 419a(Scot) Dec mort/charge *
30 Jun 1997 363s Return made up to 18/06/97; no change of members
30 Jun 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1997 AA Full accounts made up to 31 December 1996
13 May 1997 88(2)R Ad 13/01/97--------- £ si 250000@1=250000 £ ic 50000/300000
01 Nov 1996 AA Full accounts made up to 31 December 1995
29 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1996 363s Return made up to 18/06/96; full list of members
03 Jun 1996 288 New director appointed
03 Jun 1996 288 New director appointed
03 Jun 1996 288 Director resigned
03 Jun 1996 288 Director resigned
22 Aug 1995 AA Full accounts made up to 31 December 1994