NESS CASTLE LODGES LIMITED

Company number SC133788

Date	Type	Description	View / Download
03 Feb 1998	288b	Secretary resigned	(1 page)
12 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
28 Aug 1997	363s	Return made up to 17/08/97; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
09 Apr 1997	288a	New director appointed	(3 pages)
07 Apr 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
09 Aug 1996	363s	Return made up to 17/08/96; full list of members	(11 pages)
27 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
27 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
20 Sep 1995	363s	Return made up to 17/08/95; no change of members	(4 pages)
19 Jun 1995	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
19 Aug 1994	363s	Return made up to 17/08/94; no change 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 Document
02 Aug 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	410(Scot)	Partic of mort/charge *	(3 pages)
30 Aug 1993	363s	Return made up to 02/09/93; full list of members 363(287) ‐ Registered office changed on 30/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1993	288	New director 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 Document
16 Feb 1993	123	Nc inc already adjusted 02/02/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1993	88(2)R	Ad 02/02/93--------- £ si 750@1=750 £ ic 1000/1750 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1992	288	New director 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 Document
13 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1992	287	Registered office changed on 09/10/92 from: corrie lodge millburn road inverness IV2 3TP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document