SHIELDHALL PROPERTIES LIMITED

Company number SC136269

Date	Type	Description	View / Download
26 Jul 1994	287	Registered office changed on 26/07/94 from: meadowside quay castlebank street glasgow G11 6DU	(1 page)
24 Feb 1994	363s	Return made up to 29/01/94; no change of members 363(287) ‐ Registered office changed on 24/02/94 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
10 Feb 1994	123	Nc inc already adjusted 30/12/92	(1 page)
21 Jan 1994	410(Scot)	Partic of mort/charge *	(3 pages)
17 Jan 1994	410(Scot)	Partic of mort/charge *	(3 pages)
22 Oct 1993	AA	Full accounts made up to 31 December 1992	(6 pages)
17 Feb 1993	288	Secretary resigned;director resigned;new director appointed	(4 pages)
17 Feb 1993	288	New secretary appointed;director resigned;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
17 Feb 1993	363b	Return made up to 29/01/93; full list of members	(7 pages)
07 Jan 1993	CERTNM	Company name changed comlaw no. 282 LIMITED\certificate issued on 08/01/93 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
07 Jan 1993	CERTNM	Company name changed\certificate issued on 07/01/93	(3 pages)
06 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 1992	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
31 Dec 1992	MEM/ARTS	Memorandum and Articles 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
31 Dec 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
31 Dec 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
16 Sep 1992	224	Accounting reference date notified as 31/12	(1 page)
29 Jan 1992	NEWINC	Incorporation	(17 pages)

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