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STRATHEARN LEISURE LIMITED

Company number SC112787

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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)
08 Aug 1990 419a(Scot) Dec mort/charge 8503
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Request DocumentDec mort/charge 8503
12 Jun 1990 419a(Scot) Dec mort/charge 6234
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Request DocumentDec mort/charge 6234
07 Jun 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
06 Jun 1990 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
28 Mar 1990 410(Scot) Partic of mort/charge 3445
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Request DocumentPartic of mort/charge 3445
28 Mar 1990 410(Scot) Partic of mort/charge 3445
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Request DocumentPartic of mort/charge 3445
22 Mar 1990 410(Scot) Partic of mort/charge 3190
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Request DocumentPartic of mort/charge 3190
30 Jan 1990 PUC 2 Ad 10/01/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 10/01/90--------- £ si 99998@1=99998 £ ic 2/100000
30 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jan 1990 123 £ nc 1000/100000 10/01/90
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Request Document£ nc 1000/100000 10/01/90
14 May 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 410(Scot) Partic of mort/charge 4498
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Request DocumentPartic of mort/charge 4498
20 Apr 1989 410(Scot) Partic of mort/charge 4497
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Request DocumentPartic of mort/charge 4497
27 Mar 1989 410(Scot) Partic of mort/charge 3485
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Request DocumentPartic of mort/charge 3485
18 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Feb 1989 CERTNM Company name changed matchcity LIMITED\certificate issued on 09/02/89
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Request DocumentCompany name changed matchcity LIMITED\certificate issued on 09/02/89
04 Feb 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
25 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1989 287 Registered office changed on 19/01/89 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 19/01/89 from: 24 castle st edinburgh EH2 3HT
16 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation