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OTTERSTON PROPERTIES LIMITED

Company number SC132444

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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)
19 Jun 1998 363s Return made up to 14/06/98; full list of members
28 Oct 1997 AA Full accounts made up to 31 May 1997
09 Jul 1997 363s Return made up to 14/06/97; no change of members
15 Jan 1997 AA Full accounts made up to 31 May 1996
12 Jun 1996 363s Return made up to 14/06/96; no change of members
31 Jan 1996 AA Full accounts made up to 31 May 1995
14 Jun 1995 363s Return made up to 14/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/95; full list of members
25 Nov 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
15 Jun 1994 363s Return made up to 14/06/94; no change of members
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Request DocumentReturn made up to 14/06/94; no change of members
20 Jan 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
16 Jun 1993 363s Return made up to 14/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/06/93; no change of members
26 Oct 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
05 Aug 1992 363s Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members
18 Oct 1991 88(2)R Ad 17/10/91--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 17/10/91--------- £ si 999998@1=999998 £ ic 2/1000000
05 Sep 1991 MEM/ARTS Memorandum and Articles of Association
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Sep 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
31 Jul 1991 CERTNM Company name changed arrivegrade LIMITED\certificate issued on 01/08/91
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Request DocumentCompany name changed arrivegrade LIMITED\certificate issued on 01/08/91
31 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1991 287 Registered office changed on 31/07/91 from: 24 great king street, edinburgh, EH3 6QN
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Request DocumentRegistered office changed on 31/07/91 from: 24 great king street, edinburgh, EH3 6QN
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation