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CARDEN PLACE INVESTMENTS LIMITED

Company number SC116534

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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)
07 Dec 1989 419a(Scot) Dec mort/charge 13840
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07 Dec 1989 419a(Scot) Dec mort/charge 13839
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Request DocumentDec mort/charge 13839
18 Aug 1989 410(Scot) Partic of mort/charge 9334
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Request DocumentPartic of mort/charge 9334
08 Aug 1989 410(Scot) Partic of mort/charge 8945
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08 Aug 1989 410(Scot) Partic of mort/charge 8944
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Request DocumentPartic of mort/charge 8944
08 Aug 1989 410(Scot) Partic of mort/charge 8943
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Request DocumentPartic of mort/charge 8943
08 Aug 1989 410(Scot) Partic of mort/charge 8942
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Request DocumentPartic of mort/charge 8942
20 Jul 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1989 MISC G88(2) 45211 @ £1 ord - 290689
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Request DocumentG88(2) 45211 @ £1 ord - 290689
18 Jul 1989 MISC G123 inc cap by £35500 - 290689
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Request DocumentG123 inc cap by £35500 - 290689
18 Jul 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Jul 1989 410(Scot) Partic of mort/charge 7757
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Request DocumentPartic of mort/charge 7757
06 Jul 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jul 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
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jun 1989 CERTNM Company name changed isandco one hundred and thirty s ix LIMITED\certificate issued on 19/06/89
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Request DocumentCompany name changed isandco one hundred and thirty s ix LIMITED\certificate issued on 19/06/89
02 Mar 1989 NEWINC Incorporation
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