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LOWER BEAULY SYNDICATE NOMINEES LIMITED

Company number 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)
02 Jun 1992 AA Accounts for a dormant company 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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jul 1991 MEM/ARTS Memorandum and Articles of Association
01 Jul 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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22 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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17 May 1990 288 Secretary resigned
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17 May 1990 288 New secretary appointed;new director appointed
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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