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DRUMOND PARK LIMITED

Company number SC109752

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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)
11 May 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Apr 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
11 Apr 1994 287 Registered office changed on 11/04/94 from: 33 portland street edinburgh EH6 4BB
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Request DocumentRegistered office changed on 11/04/94 from: 33 portland street edinburgh EH6 4BB
23 Aug 1993 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
25 Mar 1993 363s Return made up to 31/03/93; full list of members
10 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Sep 1992 363s Return made up to 31/03/92; full list of members
02 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Sep 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
22 Oct 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
22 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Aug 1990 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
27 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Sep 1989 MEM/ARTS Memorandum and Articles of Association
11 Sep 1989 MISC G88(2)(100589)Allot £23000X£1VAR
11 Sep 1989 MISC G123(100589)new nom cap £110000
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Request DocumentG123(100589)new nom cap £110000
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
29 Nov 1988 MEM/ARTS Memorandum and Articles of Association