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CASSLAND LIMITED

Company number SC128384

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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)
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jan 1992 363 Return made up to 09/11/91; full list of members
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Request DocumentReturn made up to 09/11/91; full list of members
04 Sep 1991 225(1) Accounting reference date shortened from 30/11 to 31/08
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Request DocumentAccounting reference date shortened from 30/11 to 31/08
08 Aug 1991 410(Scot) Partic of mort/charge 8839
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07 Jul 1991 288 New director appointed
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03 Jun 1991 288 New director appointed
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03 Jun 1991 288 New secretary appointed;new director appointed
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23 May 1991 288 Director resigned
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23 May 1991 288 Secretary resigned
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14 May 1991 CERTNM Company name changed letout LIMITED\certificate issued on 15/05/91
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Request DocumentCompany name changed letout LIMITED\certificate issued on 15/05/91
10 May 1991 287 Registered office changed on 10/05/91 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 10/05/91 from: 27 castle street edinburgh EH2 3DN
09 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation