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URBAN RENAISSANCE LIMITED

Company number SC123533

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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)
22 Nov 1993 419a(Scot) Dec mort/charge *
29 Sep 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
02 Jul 1993 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
29 Jun 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
26 Apr 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
22 Apr 1993 363s Return made up to 05/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/93; no change of members
30 Jun 1992 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
12 May 1992 363s Return made up to 05/03/92; 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 DocumentReturn made up to 05/03/92; full list of members
28 Apr 1992 CERTNM Company name changed the burrell company (management contracting) LIMITED\certificate issued on 29/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed the burrell company (management contracting) LIMITED\certificate issued on 29/04/92
17 Mar 1992 MEM/ARTS Memorandum and Articles of Association
09 Mar 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
02 Mar 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Feb 1992 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
28 Feb 1992 410(Scot) Partic of mort/charge 3183
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 3183
21 Feb 1992 88(2) Ad 18/02/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/02/92--------- £ si 98@1=98 £ ic 2/100
24 Dec 1991 410(Scot) Partic of mort/charge 753
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Request DocumentPartic of mort/charge 753
03 Dec 1991 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
27 Sep 1991 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
05 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1990 287 Registered office changed on 05/12/90 from: 11 walker street edinburgh EH3 7NE
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Request DocumentRegistered office changed on 05/12/90 from: 11 walker street edinburgh EH3 7NE
05 Dec 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
30 May 1990 CERTNM Company name changed dmws 160 LIMITED\certificate issued on 31/05/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed dmws 160 LIMITED\certificate issued on 31/05/90
24 May 1990 MEM/ARTS Memorandum and Articles of Association
24 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association