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APPLECROSS INVESTMENTS (EDINBURGH) LIMITED

Company number SC140447

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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)
17 Oct 1994 363s Return made up to 29/09/94; no change of members
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Request DocumentReturn made up to 29/09/94; no change of members
17 Oct 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Aug 1994 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.
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17 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1994 287 Registered office changed on 27/07/94 from: 16 hill street edinburgh midlothian EH2 3LD
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Request DocumentRegistered office changed on 27/07/94 from: 16 hill street edinburgh midlothian EH2 3LD
24 Mar 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
13 Jan 1994 410(Scot) Partic of mort/charge *
09 Dec 1993 88(2)R Ad 15/10/93--------- £ si 98@1=98 £ ic 2/100
11 Oct 1993 363s Return made up to 29/09/93; full list of members
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Request DocumentReturn made up to 29/09/93; full list of members
25 Jan 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 288 Director resigned
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21 Dec 1992 MA Memorandum and Articles of Association
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 NEWINC Incorporation