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SUNDRUM CASTLE ESTATES COMPANY LIMITED

Company number SC138953

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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)
25 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
07 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1994 288 New director appointed
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19 Dec 1993 353 Location of register of members
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Request DocumentLocation of register of members
19 Dec 1993 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
19 Dec 1993 287 Registered office changed on 19/12/93 from: stewart chambers 40 castle street dundee angus DD1 3AQ
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Request DocumentRegistered office changed on 19/12/93 from: stewart chambers 40 castle street dundee angus DD1 3AQ
19 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Dec 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jun 1993 363b Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
29 Jun 1992 CERTNM Company name changed castlelaw (no.61) LIMITED\certificate issued on 30/06/92
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Request DocumentCompany name changed castlelaw (no.61) LIMITED\certificate issued on 30/06/92
19 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation