LOS CLAVELES (FIVE) LIMITED

Company number SC121089

Date	Type	Description	View / Download
19 Jan 1996	363s	Return made up to 01/01/96; no change of members	(4 pages)
19 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(3 pages)
19 Oct 1995	287	Registered office changed on 19/10/95 from: 28 barnton grove edinburgh EH4 6BT	(1 page)
25 Jan 1995	363s	Return made up to 01/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	288	New secretary appointed;director resigned;new director appointed	(8 pages)
28 Apr 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	288	Director resigned	(8 pages)
13 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	363x	Return made up to 01/01/94; full list of members	(6 pages)
30 Jun 1993	AA	Accounts for a dormant company made up to 31 December 1992	(5 pages)
08 Feb 1993	363x	Return made up to 01/01/93; no change of members	(6 pages)
03 Sep 1992	288	Director's particulars changed	(2 pages)
27 Feb 1992	AA	Accounts for a dormant company made up to 31 December 1991	(5 pages)
27 Feb 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jan 1992	363x	Return made up to 01/01/92; no change of members	(7 pages)
09 Oct 1991	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Aug 1991	AA	Full accounts made up to 31 December 1990	(6 pages)
27 Mar 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
21 Mar 1991	363a	Return made up to 04/03/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document