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DOWNIE PROPERTIES LIMITED

Company number SC136377

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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)
15 Feb 1995 363s Return made up to 04/02/95; 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 DocumentReturn made up to 04/02/95; no change of members
06 Feb 1994 363s Return made up to 04/02/94; no change of members
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Request DocumentReturn made up to 04/02/94; no change of members
30 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Mar 1993 363s Return made up to 04/02/93; full list of members
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Request DocumentReturn made up to 04/02/93; full list of members
05 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Aug 1992 287 Registered office changed on 13/08/92 from: 5 coates crescent edinburgh EH3 7AL
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Request DocumentRegistered office changed on 13/08/92 from: 5 coates crescent edinburgh EH3 7AL
13 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1992 CERTNM Company name changed scotside LIMITED\certificate issued on 06/08/92
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Request DocumentCompany name changed scotside LIMITED\certificate issued on 06/08/92
03 Aug 1992 123 Nc inc already adjusted 28/07/92
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Request DocumentNc inc already adjusted 28/07/92
03 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation