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TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED

Company number 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)
04 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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11 Feb 1991 288 New director appointed
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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