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STOCKLAND PROPERTIES (UK) LIMITED

Company number SC125173

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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)
14 Jan 1993 287 Registered office changed on 14/01/93 from: 5 carlton terrace edinburgh EH7 5DD
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Request DocumentRegistered office changed on 14/01/93 from: 5 carlton terrace edinburgh EH7 5DD
10 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Jul 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
28 Jul 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 May 1992 363b Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
12 Feb 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
07 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Feb 1992 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
30 Jan 1992 363a Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
30 Jan 1992 287 Registered office changed on 30/01/92 from: erskine house 68-73 queen street edinburgh EH2 4NF
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Request DocumentRegistered office changed on 30/01/92 from: erskine house 68-73 queen street edinburgh EH2 4NF
30 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Jan 1991 287 Registered office changed on 09/01/91 from: 50 albany street edinburgh EH1 3QR
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Request DocumentRegistered office changed on 09/01/91 from: 50 albany street edinburgh EH1 3QR
07 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1990 287 Registered office changed on 26/09/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 26/09/90 from: 24 great king street edinburgh EH3 6QN
26 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1990 CERTNM Company name changed pacific shelf 341 LIMITED\certificate issued on 25/09/90
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Request DocumentCompany name changed pacific shelf 341 LIMITED\certificate issued on 25/09/90
23 May 1990 NEWINC Incorporation
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Request DocumentIncorporation