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INVERALDIE PROPERTIES LIMITED

Company number SC139682

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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)
05 May 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
03 Oct 1994 363s Return made up to 10/08/94; no change of members
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Request DocumentReturn made up to 10/08/94; no change of members
22 Aug 1994 410(Scot) Partic of mort/charge *
06 Jun 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
08 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
22 Sep 1993 363s Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members
10 Aug 1993 CERT8 Certificate of authorisation to commence business and borrow
10 Aug 1993 88(2)R Ad 16/07/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 16/07/93--------- £ si 49998@1=49998 £ ic 2/50000
09 Aug 1993 117 Application to commence business
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Request DocumentApplication to commence business
26 Jul 1993 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
26 May 1993 MEM/ARTS Memorandum and Articles of Association
24 May 1993 CERTNM Company name changed bluelily PLC\certificate issued on 25/05/93
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Request DocumentCompany name changed bluelily PLC\certificate issued on 25/05/93
24 May 1993 CERTNM Company name changed\certificate issued on 24/05/93
19 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1993 287 Registered office changed on 14/05/93 from: 24 great king street edinburgh EH3 6QN
10 Aug 1992 NEWINC Incorporation