- Company Overview for STOCKLAND PROPERTIES (UK) LIMITED (SC125173)
- Filing history for STOCKLAND PROPERTIES (UK) LIMITED (SC125173)
- People for STOCKLAND PROPERTIES (UK) LIMITED (SC125173)
- Charges for STOCKLAND PROPERTIES (UK) LIMITED (SC125173)
- Insolvency for STOCKLAND PROPERTIES (UK) LIMITED (SC125173)
- More for STOCKLAND PROPERTIES (UK) LIMITED (SC125173)
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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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
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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
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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 |