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GLASGOW ASSETS LIMITED

Company number SC130509

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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)
10 Aug 1992 363a Return made up to 12/03/92; full list of members
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Request DocumentReturn made up to 12/03/92; full list of members
03 Jul 1992 287 Registered office changed on 03/07/92 from: c/o 48 west regent street glasgow G2 2QT
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Request DocumentRegistered office changed on 03/07/92 from: c/o 48 west regent street glasgow G2 2QT
05 Jun 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
05 Jun 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
05 Jun 1992 419a(Scot) Dec mort/charge *
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05 Jun 1992 419a(Scot) Dec mort/charge *
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12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Sep 1991 410(Scot) Partic of mort/charge 10296
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Request DocumentPartic of mort/charge 10296
30 Jul 1991 410(Scot) Partic of mort/charge 8489
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Request DocumentPartic of mort/charge 8489
23 Jul 1991 410(Scot) Partic of mort/charge 8232
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Request DocumentPartic of mort/charge 8232
18 Jul 1991 410(Scot) Partic of mort/charge 8011
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Request DocumentPartic of mort/charge 8011
11 Jul 1991 410(Scot) Partic of mort/charge 7781
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Request DocumentPartic of mort/charge 7781
11 Jul 1991 410(Scot) Partic of mort/charge 7780
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Request DocumentPartic of mort/charge 7780
11 Jul 1991 410(Scot) Partic of mort/charge 7779
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Request DocumentPartic of mort/charge 7779
12 May 1991 88(2)R Ad 12/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/04/91--------- £ si 98@1=98 £ ic 2/100
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 May 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
09 May 1991 CERTNM Company name changed kildvale services LIMITED\certificate issued on 10/05/91
07 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Mar 1991 287 Registered office changed on 25/03/91 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 25/03/91 from: 27 castle street edinburgh EH2 3DN