LOWER BEAULY SYNDICATE NOMINEES LIMITED
Company number SC124955
- Company Overview for LOWER BEAULY SYNDICATE NOMINEES LIMITED (SC124955)
- Filing history for LOWER BEAULY SYNDICATE NOMINEES LIMITED (SC124955)
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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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02 Jun 1992 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
07 May 1992 | 363s |
Annual return made up to 01/05/92
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Request DocumentAnnual return made up to 01/05/92 |
19 Dec 1991 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
12 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jul 1991 | MEM/ARTS | Memorandum and Articles of Association | |
01 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 May 1991 | 363a |
Annual return made up to 01/05/91
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Request DocumentAnnual return made up to 01/05/91 |
22 Nov 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 May 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
17 May 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
17 May 1990 | 287 |
Registered office changed on 17/05/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 17/05/90 from: 24 great king street edinburgh EH3 6QN |
16 May 1990 | CERTNM |
Company name changed manarose LIMITED\certificate issued on 15/05/90
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Request DocumentCompany name changed manarose LIMITED\certificate issued on 15/05/90 |
11 May 1990 | NEWINC | Incorporation |