- Company Overview for NEW CAPITAL CONSTRUCTION LIMITED (SC108018)
- Filing history for NEW CAPITAL CONSTRUCTION LIMITED (SC108018)
- People for NEW CAPITAL CONSTRUCTION LIMITED (SC108018)
- Charges for NEW CAPITAL CONSTRUCTION LIMITED (SC108018)
- More for NEW CAPITAL CONSTRUCTION LIMITED (SC108018)
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) |
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17 Oct 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Oct 1988 | 287 |
Registered office changed on 17/10/88 from: 24A ainslie place edinburgh EH3 6AJ
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Request DocumentRegistered office changed on 17/10/88 from: 24A ainslie place edinburgh EH3 6AJ |
24 Aug 1988 | 410(Scot) |
Partic of mort/charge 8551
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Request DocumentPartic of mort/charge 8551 |
24 Aug 1988 | 410(Scot) |
Partic of mort/charge 8550
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Request DocumentPartic of mort/charge 8550 |
24 Aug 1988 | 410(Scot) |
Partic of mort/charge 8549
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Request DocumentPartic of mort/charge 8549 |
14 Mar 1988 | 466(Scot) |
Alterations to a floating charge
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|
Request DocumentAlterations to a floating charge |
11 Feb 1988 | 410(Scot) |
Partic of mort/charge 1465
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Request DocumentPartic of mort/charge 1465 |
11 Feb 1988 | 410(Scot) |
Partic of mort/charge 1464
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Request DocumentPartic of mort/charge 1464 |
11 Feb 1988 | 410(Scot) |
Partic of mort/charge 1463
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Request DocumentPartic of mort/charge 1463 |
02 Feb 1988 | CERTNM |
Company name changed cobscot PLC\certificate issued on 03/02/88
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Request DocumentCompany name changed cobscot PLC\certificate issued on 03/02/88 |
25 Jan 1988 | 410(Scot) |
Partic of mort/charge 773
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Request DocumentPartic of mort/charge 773 |
25 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Jan 1988 | MISC |
PUC2(211287)49998X£1 Ord.
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Request DocumentPUC2(211287)49998X£1 Ord. |
08 Jan 1988 | MISC |
Cert of PLC to commence business
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Request DocumentCert of PLC to commence business |
07 Jan 1988 | MA | Memorandum and Articles of Association | |
07 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jan 1988 | MISC |
G123 inc cap to 100000@£1 211287
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Request DocumentG123 inc cap to 100000@£1 211287 |
07 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
31 Dec 1987 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
30 Dec 1987 | 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 |
30 Dec 1987 | 287 |
Registered office changed on 30/12/87 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 30/12/87 from: 24 castle st edinburgh EH2 3HT |