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SCOTT PROPERTIES (5 AND 6) LIMITED

Company number SC128337

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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)
08 Apr 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Nov 1992 363s Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members
16 Sep 1992 AA Accounts for a small 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 small company made up to 31 March 1992
19 Dec 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Dec 1991 363 Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
23 Jan 1991 MEM/ARTS Memorandum and Articles of Association
07 Jan 1991 CERTNM Company name changed palohurst LIMITED\certificate issued on 08/01/91
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Request DocumentCompany name changed palohurst LIMITED\certificate issued on 08/01/91
07 Jan 1991 CERTNM Company name changed\certificate issued on 07/01/91
03 Jan 1991 88(2)R Ad 21/12/90--------- £ si 30000@1=30000 £ ic 2/30002
03 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1991 287 Registered office changed on 03/01/91 from: 249 west george street, glasgow, G2 4RB
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Request DocumentRegistered office changed on 03/01/91 from: 249 west george street, glasgow, G2 4RB
03 Jan 1991 122 Conve 21/12/90
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Request DocumentConve 21/12/90
03 Jan 1991 123 Nc inc already adjusted 21/12/90
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Request DocumentNc inc already adjusted 21/12/90
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jan 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Nov 1990 NEWINC Incorporation