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PROPERTY OPTIONS LIMITED

Company number SC121114

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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)
15 Apr 1992 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.
Request DocumentResolutions
15 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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24 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Jan 1992 363 Return made up to 02/11/91; full list of members
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Request DocumentReturn made up to 02/11/91; full list of members
24 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 410(Scot) Partic of mort/charge 6290
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Request DocumentPartic of mort/charge 6290
27 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
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21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 88(2)R Ad 11/05/90--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 11/05/90--------- £ si 198@1=198 £ ic 2/200
13 Jun 1990 123 £ nc 100/10000 19/01/90
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Request Document£ nc 100/10000 19/01/90
07 Jun 1990 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.
Request DocumentResolutions
07 Jun 1990 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
08 Feb 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Feb 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
30 Jan 1990 CERTNM Company name changed m m & s (2024) LIMITED\certificate issued on 31/01/90
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Request DocumentCompany name changed m m & s (2024) LIMITED\certificate issued on 31/01/90
25 Jan 1990 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
02 Nov 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation