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PEAR TREE HOUSE (EDINBURGH) LIMITED

Company number SC106766

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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)
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1993 287 Registered office changed on 10/11/93 from: 17-23 calton road edinburgh EH8 8DL
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Request DocumentRegistered office changed on 10/11/93 from: 17-23 calton road edinburgh EH8 8DL
05 Oct 1993 363s Return made up to 18/09/93; no change of members
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Request DocumentReturn made up to 18/09/93; no change of members
31 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
10 May 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Oct 1992 363s Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members
01 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
19 Feb 1992 287 Registered office changed on 19/02/92 from: 15 union street edinburgh EH1 3LT
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Request DocumentRegistered office changed on 19/02/92 from: 15 union street edinburgh EH1 3LT
30 Oct 1991 AA Full accounts made up to 28 October 1990
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Request DocumentFull accounts made up to 28 October 1990
01 Oct 1991 363 Return made up to 18/09/91; full list of members
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Request DocumentReturn made up to 18/09/91; full list of members
04 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
07 Jan 1991 363a Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
07 Jan 1991 AA Full accounts made up to 29 October 1989
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Request DocumentFull accounts made up to 29 October 1989
06 Nov 1990 AA Full accounts made up to 30 October 1988
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Request DocumentFull accounts made up to 30 October 1988
06 Nov 1990 363 Return made up to 06/11/88; full list of members
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Request DocumentReturn made up to 06/11/88; full list of members
04 Feb 1988 287 Registered office changed on 04/02/88 from: 19 york place edinburgh EH1 3EL
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Request DocumentRegistered office changed on 04/02/88 from: 19 york place edinburgh EH1 3EL
04 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
18 Jan 1988 CERTNM Company name changed york place (no. 100) LIMITED\certificate issued on 19/01/88
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Request DocumentCompany name changed york place (no. 100) LIMITED\certificate issued on 19/01/88
18 Jan 1988 MEM/ARTS Memorandum and Articles of Association
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation