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CHARTMOUNT LANDHOLDINGS LIMITED

Company number SC142574

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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)
10 Apr 1996 AA Accounts for a dormant company made up to 28 February 1995
25 Mar 1996 363s Return made up to 10/02/96; no change of members
04 Mar 1996 288 Director resigned
17 Feb 1995 363s Return made up to 10/02/95; 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 10/02/95; no change of members
12 Dec 1994 AA Accounts for a dormant company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1994
12 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 1994 363a Return made up to 10/02/94; full list 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 10/02/94; full list of members
20 Apr 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
20 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Apr 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Apr 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
19 Apr 1993 287 Registered office changed on 19/04/93 from: 82 mitchell street glasgow G1 3NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/04/93 from: 82 mitchell street glasgow G1 3NA
19 Apr 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Feb 1993 CERTNM Company name changed galebay LIMITED\certificate issued on 01/03/93
23 Feb 1993 123 Nc inc already adjusted 19/02/93
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1993 NEWINC Incorporation