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BELLSHILL LARK (NUMBER 11) LIMITED

Company number SC134249

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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 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Oct 1992 363s Return made up to 01/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/10/92; full list of members
05 Oct 1992 225(1) Accounting reference date extended from 30/10 to 31/12
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Request DocumentAccounting reference date extended from 30/10 to 31/12
01 Sep 1992 AA Full accounts made up to 30 October 1991
26 Aug 1992 225(1) Accounting reference date shortened from 31/12 to 30/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/10
20 Mar 1992 MEM/ARTS Memorandum and Articles of Association
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1991 88(2)R Ad 04/11/91--------- £ si 150000@1=150000 £ ic 2/150002
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Request DocumentAd 04/11/91--------- £ si 150000@1=150000 £ ic 2/150002
20 Nov 1991 419a(Scot) Dec mort/charge 13873
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Request DocumentDec mort/charge 13873
06 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1991 123 Nc inc already adjusted 30/10/91
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Request DocumentNc inc already adjusted 30/10/91
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Nov 1991 410(Scot) Partic of mort/charge 13083
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Request DocumentPartic of mort/charge 13083
15 Oct 1991 CERTNM Company name changed pacific shelf 412 LIMITED\certificate issued on 16/10/91
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Request DocumentCompany name changed pacific shelf 412 LIMITED\certificate issued on 16/10/91
10 Oct 1991 287 Registered office changed on 10/10/91 from: 24 great king street, edinburgh, EH3 6QN
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Request DocumentRegistered office changed on 10/10/91 from: 24 great king street, edinburgh, EH3 6QN
01 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation