TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
Company number SC120347
- Company Overview for TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED (SC120347)
- Filing history for TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED (SC120347)
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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) |
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04 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Mar 1991 | 363a | Return made up to 04/03/91; full list of members | |
12 Mar 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
11 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 May 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Mar 1990 | 88(2)R | Ad 09/11/89--------- £ si 98@1=98 £ ic 2/100 | |
20 Feb 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
08 Nov 1989 | CERTNM |
Company name changed pegvale LIMITED\certificate issued on 09/11/89
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Request DocumentCompany name changed pegvale LIMITED\certificate issued on 09/11/89 |
08 Nov 1989 | CERTNM | Company name changed\certificate issued on 08/11/89 | |
12 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Oct 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
02 Oct 1989 | 287 |
Registered office changed on 02/10/89 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 02/10/89 from: 27 castle street edinburgh EH2 3DN |
29 Sep 1989 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
21 Sep 1989 | NEWINC | Incorporation |